[FOCUS] AGM on 24-May-2017

Stock
[FOCUS]: FOCUS DYNAMICS GROUP BERHAD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
24-May-2017 11:00
Depositor Date
17-May-2017
Venue
Theatrette Room, 4th Floor, Menara Lien Hoe No. 8, Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan
Description
Fourteenth Annual General Meeting
Focus Dynamic 14th AGM.pdf
Outcome

FocusDynamicsGroupBerhad("Focus" or the "Company") wishes to announce thatat the 14th Annual General Meeting ("14th AGM") of Focusheld today, all the Ordinary Resolutionsas set out in the Notice of 14th AGM dated 28 April 2017, 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 XS Capital Sdn Bhd, the Independent Scrutineer appointed for the purpose.

The detailed of the said resultsare set out in the attachment.

This announcement is dated 24May 2017.

Please refer attachment below.

Attachments

AGM Results 24.05.2017.pdf
340.9 kB

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