[BINACOM] EGM on 29-Nov-2018
Announcement Date
30-Oct-2018
Type
EGM
Date & Time
29-Nov-2018 11:00
Depositor Date
21-Nov-2018
Venue
Ballroom 2, Level 3A, Vivatel Hotel, 85, Jalan Loke Yew, 55200 Kuala Lumpur
Description
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 Extraordinary General Meetingwere 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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