[AJI]: AJINOMOTO (M) BHD

28-Jul-2016

AGM

26-Sep-2016 11:00

19-Sep-2016

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

We wish to inform that the 55th 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 September 2016 at 11:00 a.m.
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-Fifth Annual General Meeting ("55th AGM") of the Company dated 29July 2016 were duly passed by the shareholders of the Company at the 55th 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 26 September2016.

Please refer attachment below.

Attachments Results of Votes.pdf 136.0 kB

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