[APPASIA] EGM on 09-Nov-2018
Announcement Date
17-Oct-2018
Type
EGM
Date & Time
09-Nov-2018 10:30
Depositor Date
02-Nov-2018
Venue
Gallery 2, Level 1, Concorde Hotel Kuala Lumpur, No. 2, Jalan Sultan Ismail, 50200 Kuala Lumpur
Description
Outcome
The Board of Directors of AppAsiaBerhad ("AppAsia" or "Company") is pleased to announce that theresolutionas setin the Notice of the Extraordinary General Meeting ("EGM") dated 18 October2018 wasduly passed by way of poll at the EGM of the Company held on 9 November 2018.
The resultof the poll wasvalidated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. This announcement is dated 9 November 2018.
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