[FOCUS] EGM on 23-Feb-2018
Announcement Date
25-Jan-2018
Type
EGM
Date & Time
23-Feb-2018 10:00
Depositor Date
14-Feb-2018
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, save for Ordinary Resolution 3, the Ordinary Resolutions 1, 2and Special Resolution 1 as set out in the Notice of EGMdated 26 January2018, 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 23 February 2018.
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