[FIBON] AGM on 27-Oct-2017
Stock
Announcement Date
27-Sep-2017
Type
AGM
Date & Time
27-Oct-2017 10:00
Depositor Date
17-Oct-2017
Venue
The Ballroom of Tiara Melaka Golf & Country Club, Jalan Gapam, Bukit Katil, 75760 Melaka
Description
Outcome
The Board of Directors of Fibon Berhad ( FIBON ) wishes to announce that at the Tenth Annual General Meeting of FIBON held on 27 October 2017, all the resolutions as set out in the Notice dated 28 September 2017 have been approved by the shareholders present.
All the resolutions were voted by poll and results of the poll were validated by Mr. Wong Xue Wen, the Independent Scrutineer appointed by the Company.
Please refer to the attached details of the poll results.
This announcement is dated 27 October 2017.
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