[NESTLE] AGM on 27-Apr-2017

Stock
[NESTLE]: NESTLE (M) BHD
Announcement Date
28-Mar-2017
Type
AGM
Date & Time
27-Apr-2017 10:00
Depositor Date
19-Apr-2017
Venue
Ballroom B & C, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral, 50470 Kuala Lumpur.
Description
33rd Annual General Meeting
Notice of AGM April 2017_(final).pdf
Outcome

Outcome of Meeting
The Board of Directors of Nestle (Malaysia) Berhad ("Company") wishes to announce that all the Resolutions as set out in the Notice of 33rd (Thirty-Third) Annual General Meeting (“AGM”) of the Company dated 29 March 2017 were duly passed by the shareholders at the AGM of the Company held today, 27 April 2017.

All the Resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 27 April 2017.

Please refer attachment below.

Attachments

E-voting Result.pdf
32.8 kB

Remark
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