[FOCUS] EGM on 25-Oct-2016
Announcement Date
07-Oct-2016
Type
EGM
Date & Time
25-Oct-2016 10:30
Depositor Date
18-Oct-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 Focus Dynamics Group Berhad (formerly known as Focus Dynamics Technologies Berhad) ("Focus" or the "Company") wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 10 October 2016 were duly passed at the Company's EGM held today, 25 October 2016.
The voting in respect of all the above resolutions tabled was carried out by way of a poll, the results of which were validated by XS Capital Sdn Bhd,the Independent Scrutineer appointed for the purpose.
The detailed results of the poll are set out in the attachment.
This announcement is dated 25 October 2016.
Please refer attachment below.
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