[AT] AGM on 13-Sep-2019
Announcement Date
29-Jul-2019
Type
AGM
Date & Time
13-Sep-2019 10:30
Depositor Date
06-Sep-2019
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 AT Systematization Berhad ("AT" or "the Company") is pleased to announce that at the Fifteenth Annual General Meeting ("AGM") of the Company held on 13 September 2019, all the resolutions as set out in the Notice of AGM dated 31 July 2019 were duly passed by the shareholders by way of poll.
The results of the poll were duly verified by Scrutineer Solutions Sdn. Bhd., the independent Scrutineer appointed by theCompany.
Details of the results of the poll are set out below.
This announcement is dated 13 September 2019.
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