[IOICORP] EGM on 04-Dec-2017

Stock
[IOICORP]: IOI CORPORATION BHD
Announcement Date
08-Nov-2017
Type
EGM
Date & Time
04-Dec-2017 10:00
Depositor Date
23-Nov-2017
Venue
Putrajaya Ballroom I (Level 3), Putrajaya Marriott Hotel, IOI Resort City, 62502 Sepang Utara, Malaysia.
Description
Notice of Extraordinary General Meeting
IOI Corporation Berhad - Notice of EGM.pdf
Outcome

The Board of Directors of IOI Corporation Berhad (the "Company") is pleased to announce that the ExtraordinaryGeneral Meeting ("EGM") of the Company was held on Monday, 4 December2017 and the ordinary resolution set forth in the Notice of the EGM wasduly passed by way of poll. The details of the poll resultis attached.

This announcement is dated 4 December2017.

Remark
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