[FIMACOR] AGM on 28-Aug-2019
Announcement Date
26-Jul-2019
Type
AGM
Date & Time
28-Aug-2019 09:30
Depositor Date
23-Aug-2019
Venue
Dewan Berjaya
Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara, Off Jalan Damansara
60000 Kuala Lumpur
Description
Forty-Fourth (44th) Annual General Meeting of Fima Corporation Berhad
FimaCorp - Notice AGM (Bursa submission).pdf
FimaCorp - Notice AGM (Bursa submission).pdf
Outcome
The Board of Directors of Fima Corporation Berhad ("the Company") wishes to inform that the shareholders of the Company have at the 44th Annual General Meeting ("44th AGM") held today passed all the resolutions set out in the Notice of 44thAGM dated 29 July 2019by way of poll. The results of the poll were duly verified by Boardroom Corporate Services Sdn Bhd (formerly known as Boardroom Corporate Services (KL) Sdn Bhd), the independent Scrutineers appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 28 August 2019.
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