[ASB] AGM on 28-Jun-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
28-Jun-2019 09:00
Depositor Date
04-Jun-2019
Venue
Auditorium, Level 4, The Podium, Wisma Synergy,
No. 72, Pesiaran Jubli Perak, Seksyen 22,
40000 Shah Alam,
Selangor Darul Ehsan.
Description
Outcome
The Board of Directors of Advance Synergy Berhad ("ASB") wishes to announce that the shareholders had at the Ninety-FifthAnnual General Meeting ("95th AGM") held on Friday, 28June 2019approved all theresolutions as set out in the Notice of the 95th AGM dated 30April 2019by way of a poll.
Theresults of the poll were duly validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineers appointed by ASB.
This announcement is dated 28June2019.
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