[OLYMPIA]: OLYMPIA INDUSTRIES BHD

28-Apr-2016

AGM

08-Jun-2016 10:30

31-May-2016

Mahkota II, BR Level Hotel Istana Kuala Lumpur City Centre 73 Jalan Raja Chulan 50200 Kuala Lumpur

Olympia Industries Berhad Notice of 35th Annual General Meeting ("AGM") The 35th AGM will be held immediately following the conclusion or adjournment (as the case may be) of the 34th AGM which will be held at 10.00 a.m.
Notice of 35th AGM.pdf

The Board of Directors of Olympia Industries Berhad ("Olympia" or "the Company") wishes to announce thatwith the exception of resolution 2,all resolutions as set out in the Notice of the Thirty-FifthAnnual General Meeting ("AGM") of Olympiadated 29 April2016were duly passed by the shareholders of the Company at the AGM held this morning. Resolution 2 was withdrawn asTan Sri Datuk Eugenio Antonio Da Luz Campos has retired at the conclusion of theThirty-Fourth AGMheld earlier.

This announcement is dated 8 June 2016.

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