[BINACOM] AGM on 29-Nov-2018
Announcement Date
29-Nov-2018
Type
AGM
Date & Time
29-Nov-2018 10:00
Depositor Date
21-Nov-2018
Venue
Ballroom 2, Level 3A, Vivatel Hotel
85, Jalan Loke Yew
55200 Kuala Lumpur
Description
Binasat Communications Berhad ("Binasat" or "the Company") - Second Annual General Meeting
Binasat Communications Berhad - Notice of Second AGM.pdf
Binasat Communications Berhad - Notice of Second AGM.pdf
Outcome
The Board of Directors of Binasat Communications Berhad(the "Company") wishes to announce that all the resolutions as set out in the Notice of the SecondAnnual General Meeting ("2ndAGM") were approved by way of poll voting. Please refer to the attachment for the poll results.
The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company.
This announcement is dated 29November 2018.
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