[FIBON] AGM on 29-Oct-2019
Stock
Announcement Date
26-Sep-2019
Type
AGM
Date & Time
29-Oct-2019 10:00
Depositor Date
21-Oct-2019
Venue
Seminar Hall of Seri Malaysia Melaka Hotel, Lebuh Ayer Keroh, 75450 Melaka Bandaraya Bersejarah
Description
Outcome
The Board of Directors of Fibon Berhad ("FIBON" or "the Company") wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of theTwelfth Annual General Meeting ("AGM") dated27 September 2019at theTwelfth AGM held on Tuesday, 29 October 2019.
All the Resolutions were voted by poll at theTwelfth AGM and the results were validated by CikNur Fatin Aqilah binti Johari and Cik Nur Farrisa Alina binti Johari, the Independent Scrutineers appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 29 October 2019.
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