[AJI] EGM on 28-Aug-2017

Stock
[AJI]: AJINOMOTO (M) BHD
Announcement Date
27-Jul-2017
Type
EGM
Date & Time
28-Aug-2017 11:00
Depositor Date
21-Aug-2017
Venue
Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Description
We wish to inform that the EGM of Ajinomoto (Malaysia) Berhad is scheduled to be held on Monday, 28 August 2017 at 11:00 a.m. or immediately following the conclusion or adjournment (as the case may be) of the 56th AGM of the Company, whichever is later
Ajinomoto - EGM Notice.pdf
Outcome

The Board of Directors of Ajinomoto (Malaysia)Berhad ("the Company")wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 28 July 2017 was duly passed by the shareholders of the Company at the EGMheld today.

The resolution was voted by poll and the result of the poll was validated by Commercial QuestSdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll result.

This announcement is dated 28 August 2017.

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