[AJI] AGM on 26-Aug-2019

Stock
[AJI]: AJINOMOTO (M) BHD
Announcement Date
25-Jul-2019
Type
AGM
Date & Time
26-Aug-2019 10:00
Depositor Date
19-Aug-2019
Venue
Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Description
We wish to inform that the 58th Annual General Meeting of Ajinomoto (Malaysia) Berhad is scheduled to be held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 26 August 2019 at 10:00 a.m.
Ajinomoto - 58th AGM Notice.pdf
Outcome

The Board of Directors of Ajinomoto (Malaysia) Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Fifty-Eighth Annual General Meeting ("58th AGM") of the Company dated 26July 2019 were duly passed by the shareholders of the Company at the 58th AGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 26 August 2019.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment