[BAT] AGM on 18-Apr-2019
Announcement Date
19-Mar-2019
Type
AGM
Date & Time
18-Apr-2019 10:30
Depositor Date
12-Apr-2019
Venue
Connexion Conference & Event Centre, Nexus 2 &3, Level 3A, Nexus, Bangsar South City, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur
Description
British American Tobacco (Malaysia) Berhad Notice of Fifty-Eighth (58th) Annual General Meeting
BATM-Notice of 58th AGM.pdf
BATM-Notice of 58th AGM.pdf
Outcome
The Board of Directors of British American Tobacco (Malaysia) Berhadwishes to announce that the resolutions tabled at the Fifty-Eighth Annual General Meeting held today was duly passed by poll.
The result of thepoll was validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the table below for the poll results in respect of the resolutions.
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