[INSAS] AGM on 28-Nov-2019
Stock
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
28-Nov-2019 11:00
Depositor Date
15-Nov-2019
Venue
Dewan Berjaya
Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara
Off Jalan Damansara
60000 Kuala Lumpur
Description
Outcome
The Board of Directors of Insas Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of 57thAnnual General Meeting were duly passedby way of poll. The results of the poll which have been verified by the independent scrutineer, Mega Business Consultancy, are set out below.
This announcement is dated 28November 2019.
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