[ANCOMNY] EGM on 18-Oct-2018

Stock
[ANCOMNY]: ANCOM NYLEX BERHAD
Announcement Date
25-Sep-2018
Type
EGM
Date & Time
18-Oct-2018 15:30
Depositor Date
11-Oct-2018
Venue
Selangor 1 Ballroom, Dorsett Grand Subang Jalan SS 12/1, 47500 Subang Jaya Selangor Darul Ehsan, Malaysia
Description
(I) Proposed Bonus Issue ; and (II) Proposed Employees' Share Option Scheme
Ancom EGM.pdf
Outcome

The Board of Directors ofAncom Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's ExtraordinaryGeneral Meeting held on 18October 2018 were duly passed by way of poll.

The results of the poll have been verified by BDO Governance Advisory Sdn. Bhd., the Independent Scrutineer appointed by the Company.

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

This announcement is dated 18October 2018.

Remark
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