[POS] AGM on 22-Aug-2017

Stock
[POS]: POS MALAYSIA BHD
Announcement Date
28-Jul-2017
Type
AGM
Date & Time
22-Aug-2017 09:00
Depositor Date
16-Aug-2017
Venue
Glenmarie Ballroom, Holiday Inn Kuala Lumpur Glenmarie, 1, Jalan Usahawan U1/8, 40250 Shah Alam, Selangor Darul Ehsan
Description
POS MALAYSIA BERHAD - 25th Annual General Meeting
Notice of 25th AGM POS.pdf
Outcome

The Board of Directorsof Pos Malaysia Berhad ("Pos Malaysia" or "the Company") wishes to announce that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 31 July 2017 were duly passed by the shareholders of Pos Malaysia at the 25th AGM held today, 22 August 2017.

All the resolutions were voted by poll and the results of the poll were validated bySymphony Corporatehouse Sdn Bhd, the independent scruitineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 22 August 2017.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment