[FIBON] AGM on 25-Oct-2016
Stock
Announcement Date
29-Sep-2016
Type
AGM
Date & Time
25-Oct-2016 10:00
Depositor Date
17-Oct-2016
Venue
The Ballroom of Tiara Melaka Golf & Country Club, Jalan Gapam, Bukit Katil, 75760 Melaka
Description
The Ninth Annual General Meeting of Fibon Berhad ("FIBON" or "the Company")
Fibon-Notice 9thAGM press.pdf
Fibon-Notice 9thAGM press.pdf
Outcome
The Board of Directors of Fibon Berhad (“the Company”) wishes to announce that at the Ninth Annual General Meeting (“AGM”) of the Company held on 25 October 2016, all the resolutions as set out in the Notice dated 30 September 2016 have been approved by the shareholders present.
All the resolutions were voted by poll and results of the poll were validated by Noradilah Binti Jefri, the Independent Scrutineer appointed by the Company.
Please refer to the attached details of the poll results.
This announcement is dated 25 October 2016.
Please refer attachment below.
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