[FOCUS] EGM on 07-Sep-2017
Announcement Date
15-Aug-2017
Type
EGM
Date & Time
07-Sep-2017 10:00
Depositor Date
29-Aug-2017
Venue
Theatrette Room, 4th Floor, Menara Lien Hoe
No. 8, Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
Description
Outcome
Focus Dynamics GroupBerhad("Focus" or the "Company") wishes to announce thatat the ExtraordinaryGeneral Meeting ("EGM") of Focusheld today, the Ordinary and Special Resolutionsas set out in the Notice of EGMdated 16August2017, were duly passed by the shareholders of Focus.
The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed for the purpose.
The detailsof the said resultsare set out in the attachment.
This announcement is dated 7 September2017.
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