[FINTEC] AGM on 22-Aug-2019
Announcement Date
29-Jul-2019
Type
AGM
Date & Time
22-Aug-2019 11:00
Depositor Date
15-Aug-2019
Venue
Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
TWELFTH ANNUAL GENERAL MEETING OF FINTEC GLOBAL BERHAD (774628-U)
The Board of FINTEC GLOBAL BERHAD ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twelfth Annual General Meeting ("12th AGM") of the Company dated 31 July 2019 were duly passed as Ordinary Resolutions by way of a poll at the 12th AGM of the Company held on Thursday, 22 August 2019 at 11.00 a.m.
The results of the poll which were validated by Ms Melissa Liew, the representative from Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company, are as set out below:-
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