[INTA] AGM on 28-May-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
28-May-2019 11:00
Depositor Date
21-May-2019
Venue
Function Room Melati 6 & 7
Dorsett Grand Subang
Jalan SS 12/1
47500 Subang Jaya
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 2019were duly passed at the AGM held on 28 May 2019.
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 28 May 2019.
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