[PARKWD] EGM on 02-Nov-2017

Announcement Date
13-Oct-2017
Type
EGM
Date & Time
02-Nov-2017 14:30
Depositor Date
27-Oct-2017
Venue
Boardroom, No. 24-7, Level 7, Jalan USJ 9/5T, Subang Business Centre, 47620 Subang Jaya, Selangor Darul Ehsan
Description
Amalgamated Industrial Steel Berhad - Notice of Extraordinary General Meeting
AISB-Notice of EGM Bursa.pdf
Outcome

On behalf of the Board of Directors of Amalgamated Industrial Steel Berhad ( AISB or the Company ), we are pleased to announce that at the Extraordinary General Meeting ( EGM ) ofAISB held today, 2 November 2017, the ordinary resolution referred to in the Notice of the EGMdated 16 October 2017 was duly passed by the shareholders by way of poll. The results of the poll were duly verified by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineers appointed by the Company.

Please refer to the attachment for the poll results.

The announcement is dated 2 November 2017.

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