[INTA] AGM on 22-Jun-2018
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
22-Jun-2018 10:30
Depositor Date
18-Jun-2018
Venue
MAUNA LANI ROOM
BLOCK A, LEVEL 2, HOLIDAY INN KUALA LUMPUR GLENMARIE
1 JALAN USAHAWAN U1/8, SEKSYEN U1
40250 SHAH ALAM, SELANGOR DARUL EHSAN
Description
Outcome
The Board of Directors of Inta Bina Group Berhad ("the Company") is pleased to announce that all theresolutionsas set out in the Notice of Annual General Meeting ("AGM") dated 30April 2018were duly passed at the AGM held on 22 June2018.
The resolutions were decided by way of poll voting at the AGM. The results of the poll validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineers appointed by the Company are as per attachment.
This announcement is dated 22 June 2018.
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