[AIM] AGM on 08-Jun-2018

Announcement Date
27-Apr-2018
Type
AGM
Date & Time
08-Jun-2018 10:00
Depositor Date
01-Jun-2018
Venue
Crown 1, Level 1, Crystal Crown Hotel Kuala Lumpur, No. 3, Jalan Jambu Mawar, Off Jalan Kepong, 52000 Kuala Lumpur
Description
Notice of Fourteenth ("14th") Annual General Meeting
AIM - Notice AGM.pdf
Outcome

The Board of Directors of Advance Information Marketing Berhad ("AIM"or "Company") wishes to announce that at its FourteenthAnnual General Meeting ("14thAGM") held today, 8June2018, all theresolutions as set out in the Notice of 14thAGM dated 30April2018were duly passed by way of poll voting. The detailed results of the poll are set out in the attachment.

The results of the poll were validated by Messrs. KW Ng & Co, the Independent Scrutineer appointed by the Company.

This announcement is dated 8June2018.

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