[DRBHCOM] EGM on 15-Oct-2018

Stock
[DRBHCOM]: DRB-HICOM BHD
Announcement Date
25-Sep-2018
Type
EGM
Date & Time
15-Oct-2018 09:00
Depositor Date
08-Oct-2018
Venue
GLENMARIE BALLROOM HOLIDAY INN KUALA LUMPUR GLENMARIE NO. 1, JALAN USAHAWAN U1/8, SEKSYEN U1 40250 SHAH ALAM SELANGOR DARUL EHSAN
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE EGM (15.10.2018).pdf
Outcome

The Board of Directors of DRB-HICOM wishes to announce that the Ordinary Resolution in relation to the Proposed Disposal of Alam Flora Sdn Bhd ("AFSB") as set out in the Notice of the Extraordinary General Meeting ( EGM ) dated 26 September 2018 was duly passed by the shareholders of DRB-HICOM at the EGM held today.

The Ordinary Resolution was voted by poll and the result of the poll was validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 15 October 2018.

Remark
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