[ANCOMNY] AGM on 17-Oct-2019

Announcement Date
24-Sep-2019
Type
AGM
Date & Time
17-Oct-2019 14:30
Depositor Date
10-Oct-2019
Venue
Selangor 1 Ballroom, Dorsett Grand Subang, Jalan SS 12/1, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia
Description
50th Annual General Meeting
AGMnotice(Ancom).pdf
Outcome

The Board of Directors of Ancom Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's 50th Annual General Meeting held on 17 October 2019, as set out in the Company's Notice of General Meeting dated 25 September 2019, were duly passed by way of poll.

The results of the poll have been verified byAsia Securities SdnBerhad, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for full details of the poll results.

Thisannouncement is dated 17 October 2019.

Remark
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