[FOCUS] AGM on 30-May-2018
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
30-May-2018 14:30
Depositor Date
22-May-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
FocusDynamicsGroupBerhad("Focus" or the "Company") wishes to announce thatat the 15th Annual General Meeting ("15th AGM") of Focusheld today, all the Ordinary Resolutionsas set out in the Notice of 15th AGM dated 30 April 2018, 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 SolutionsSdn Bhd, the Independent Scrutineer appointed for the purpose.
The detailed of the said resultsare set out in the attachment.
This announcement is dated 30May 2018.
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