[GENETEC] AGM on 28-Aug-2019
Announcement Date
26-Jul-2019
Type
AGM
Date & Time
28-Aug-2019 10:00
Depositor Date
22-Aug-2019
Venue
Multi-Purpose Hall, 2nd Floor
Lot 5 Jalan P10/12
Kawasan Perusahaan Bangi
43650 Bandar Baru Bangi
Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Genetec Technology Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening theTwenty-First Annual General Meeting ("21st AGM") dated 29 July 2019 were duly passed at the 21st AGM of the Company held earlier today.
The voting in respect of the resolutions was carried out by way of polland the results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company.Details of the said results are set out in the attachment.
This announcement is dated 28 August 2019.
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