[FOCUSP] AGM on 23-May-2019

Stock
[FOCUSP]: FOCUS POINT HOLDINGS BERHAD
Announcement Date
23-Apr-2019
Type
AGM
Date & Time
23-May-2019 10:00
Depositor Date
14-May-2019
Venue
Greens II Function Room, Main Wing at Level 1, Tropicana Golf & Country Resorts, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
The Board of Directors of Focus Point Holdings Berhad ("the Company") wishes to announce that the Tenth Annual General Meeting ("10th AGM") of the Company will be held on Thursday, 23 May 2019 at 10.00 a.m.. A copy of the Notice of 10th AGM is attached.
Focus Point Notice of 10th AGM.PDF
Outcome

The Board of Directors of Focus Point Holdings Berhad wishes to announce that all the resolutions as set out in the Notice of Tenth Annual General Meeting ("10th AGM") dated 24 April 2019 were passed by way of poll at the 10th AGM held on Thursday, 23 May 2019.

Details of the results of the polling in respect of all the resolutions at the 10th AGM are set out below.

The results of the poll, which has been verified bythe Independent Scrutineer, Asia Securities Sdn Berhad, is attached.

Remark
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