[DRBHCOM] AGM on 12-Sep-2019

Stock
[DRBHCOM]: DRB-HICOM BHD
Announcement Date
29-Jul-2019
Type
AGM
Date & Time
12-Sep-2019 10:00
Depositor Date
06-Sep-2019
Venue
GLENMARIE BALLROOM HOLIDAY INN KUALA LUMPUR GLENMARIE NO. 1, JALAN USAHAWAN U1/8, SEKSYEN U1 40150 SHAH ALAM SELANGOR DARUL EHSAN
Description
NOTICE OF 29TH ANNUAL GENERAL MEETING
Notice of 29th AGM - DRB-HICOM Berhad.pdf
Outcome

The Board of Directors of DRB-HICOM Berhad("DRB-HICOM" or "the Company") wishes to announce that all the resolutions set out in the Notice of the 29thAnnual General Meeting ("AGM") dated 31 July 2019were duly passed by the shareholders of DRB-HICOM.

All the resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn. Bhd. (formerly known as Boardroom Corporate Services (KL) Sdn. Bhd.), the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 12 September 2019.

Remark
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