[AT] AGM on 19-Aug-2016

Stock
[AT]: AT SYSTEMATIZATION BHD
Announcement Date
30-Jun-2016
Type
AGM
Date & Time
19-Aug-2016 10:30
Depositor Date
15-Aug-2016
Venue
Level 4, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Notification of Twelfth Annual General Meeting (AGM)
Notice of AGM.pdf
Outcome

The Board of Directors of AT Systematization Berhad ("ATS") wishes to announce that the shareholders of ATS had passed all the resolutions set out in the Notice of Annual General Meeting (“AGM”) dated June 30, 2016 at the Twelfth (12th) AGM held on August 19, 2016.

All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated August 19, 2016.

Please refer attachment below.

Attachments

Poll results.pdf
5.1 kB

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