[IOICORP] AGM on 30-Oct-2017

Stock
[IOICORP]: IOI CORPORATION BHD
Announcement Date
28-Sep-2017
Type
AGM
Date & Time
30-Oct-2017 10:00
Depositor Date
20-Oct-2017
Venue
Putrajaya Ballroom 1 (Level 3), Putrajaya Marriott Hotel, IOI Resort City, 62502 Sepang Utara, Malaysia
Description
Notice of 48th Annual General Meeting ("AGM")
IOI Corp - Notice of 48th AGM.PDF
Outcome

The Board of Directors of IOI Corporation Berhad (the "Company") is pleased to announce that the Forty-Eighth Annual General Meeting ("AGM") of the Company was held on Monday, 30 October 2017 and the ordinary resolutions 1 to 11 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 30 October 2017.

Remark
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