[AIM] AGM on 09-Jun-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
09-Jun-2017 10:00
Depositor Date
02-Jun-2017
Venue
Crystal 1, Level 1, Crystal Crown Hotel Kuala Lumpur, No. 3, Jalan Jambu Mawar, Off Jalan Kepong, 52000 Kuala Lumpur
Description
Outcome
The Board of Directors of Advance Information Marketing Berhad ("AIM” or “Company") wishes to announce that at its Thirteenth Annual General Meeting ("13th AGM") held on 9 June 2016, all the ordinary resolutions as set out in the Notice of 13th AGM dated 28April 2017 were duly passed by way of poll voting.
The independent scrutineer appointed for the verification of the poll results is Messrs CHL.
The detailed results of the poll are set out in the attachment.
This announcement is dated 9 June 2017.
Please refer attachment below.
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