[F&N] AGM on 23-Jan-2019

Announcement Date
21-Dec-2018
Type
AGM
Date & Time
23-Jan-2019 10:00
Depositor Date
14-Jan-2019
Venue
Ballroom 1, First Floor Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur
Description
Notice of 57th Annual General Meeting of Fraser & Neave Holdings Bhd
FNHB Notice of 57th AGM.pdf
Outcome

Fraser & Neave Holdings Bhd ("Company") hereby announces that all the resolutions set out in the notice of the 57th Annual General Meeting ("57th AGM") of the Company dated 24 December 2018 were approved by the shareholders by way of poll at the 57th AGM of the Company held today.

The results of the poll have been verifiedby Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 23 January 2019.

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