[AT] EGM on 28-Aug-2017
Announcement Date
31-Jul-2017
Type
EGM
Date & Time
28-Aug-2017 10:00
Depositor Date
22-Aug-2017
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 Extraordinary General Meeting ("EGM") of the Company held on 28 August 2017, the resolution as set out in the Notice of EGM dated 1 August 2017 was 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 in the attachment.
This announcement is dated 28 August 2017.
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This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
