[AJI]: AJINOMOTO (M) BHD

26-Jul-2018

AGM

27-Aug-2018 10:00

20-Aug-2018

Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur

We wish to inform that the 57th 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, 27 August 2018 at 10:00 a.m.
Ajinomoto - 57th AGM Notice.pdf

The Board of Directors of Ajinomoto (Malaysia)Berhad ("the Company")wishes to announce that allthe resolutions as set out in the Notice of theFIfty-Seventh Annual General Meeting ("57th AGM") of the Company dated 27 July 2018 were duly passed by the shareholders of the Company at the 57th AGMheld today.

Allthe resolutions were voted by poll and the results of the poll were validated by Commercial QuestSdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 27 August 2018.

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