[FOCUSP] AGM on 24-May-2018
Announcement Date
24-Apr-2018
Type
AGM
Date & Time
24-May-2018 10:00
Depositor Date
16-May-2018
Venue
Greens II Function Room, Main Wing at Level 1
Tropicana Golf & Country Resort, 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 Ninth Annual General Meeting ("9th AGM") of the Company will be held on Thursday, 24 May 2018 at 10.00 a.m.. A copy of the Notice of 9th AGM is attached.
Focus Point Notice for AGM.pdf
Focus Point Notice for 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 Ninth Annual General Meeting ("9th AGM") dated 25 April 2018 were passed by way of poll at the 9th AGM held on Thursday, 24 May 2018.
The results of the poll, which has been verified by the Independent Scrutineer, Asia Securities Sdn Berhad, is attached.
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