[FIBON] AGM on 30-Oct-2018
Stock
Announcement Date
27-Sep-2018
Type
AGM
Date & Time
30-Oct-2018 10:00
Depositor Date
22-Oct-2018
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" or "the Company") wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of theEleventh Annual General Meeting ("AGM") dated 28 September 2018 at the Eleventh AGM held on Tuesday, 30 October 2018.
All the Resolutions were voted by poll at the Eleventh AGM and the results were validated by Mr. Mahendharan A/L Ganesan and Cik Nur Farrisa Alina binti Johari, the Independent Scrutineers appointed by the Company.
The details of the poll results are set out in the attachment.
This announcement is dated 30 October 2018.
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