[POS] AGM on 29-Aug-2018

Stock
[POS]: POS MALAYSIA BHD
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
29-Aug-2018 10:00
Depositor Date
21-Aug-2018
Venue
Glenmarie Ballroom, Holiday Inn Kuala Lumpur Glenmarie, 1, Jalan Usahawan U1/8, 40250 Shah Alam, Selangor Darul Ehsan
Description
POS MALAYSIA BERHAD - 26th Annual General Meeting
Notice of 26th AGM Pos Malaysia Berhad.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 2018were duly passed by the shareholders of Pos Malaysia at its26th AGM held today, 29August 2018.

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

Please refer to the attachment for the poll results.

This announcement is dated 29August 2018.

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