[IOICORP] AGM on 28-Oct-2016

Stock
[IOICORP]: IOI CORPORATION BHD
Announcement Date
28-Sep-2016
Type
AGM
Date & Time
28-Oct-2016 10:00
Depositor Date
21-Oct-2016
Venue
Putrajaya Ballroom I (Level 3), Putrajaya Marriott Hotel, IOI Resort City, 62502 Sepang Utara, Malaysia
Description
Notice of 47th Annual General Meeting ("AGM")
IOICorp16_NOTICEAGM.pdf
Outcome

The Board ofDirectors ofIOI Corporation Berhad(the "Company") is pleasedto announce thattheForty-Seventh Annual General Meeting (“AGM”) of the Company was held on Friday, 28 October 2016 and the ordinary resolutions 1 to 9 set forth in the Notice of the AGM were duly passed by way of poll. The details of the poll results are attached.

This announcement is dated 28 October 2016.

Please refer attachment below.

Attachments

IOIC-Outcome of AGM-Poll Results.pdf
229.2 kB

Remark
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