[AT] EGM on 03-Jun-2016
Announcement Date
10-May-2016
Type
EGM
Date & Time
03-Jun-2016 10:30
Depositor Date
25-May-2016
Venue
Level 4, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of AT Systematization Berhad (“ATS”) wishes to announce that at the Extraordinary General Meeting (“EGM”) of ATS held earlier today, all resolutions as set out in the Notice of EGM dated May 11, 2016 were duly passed.
The announcement is dated June 3, 2016.
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