[AYS] AGM on 23-Jul-2019

Announcement Date
24-Jun-2019
Type
AGM
Date & Time
23-Jul-2019 09:30
Depositor Date
16-Jul-2019
Venue
Function Room 1, Mezzanine Floor, Setia City Convention Centre, No.1, Jalan Setia Dagang AG U13/AG, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor
Description
AYS VENTURES BERHAD -Notice of the Eighth Annual General Meeting
AYS_NoticeAd_2019 final.pdf
Outcome

The Board of Directors of AYS Ventures Berhad ("the Company) is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 24 June 2019 were duly passed by way of poll at the AGM of the Company held atFunction Room 1, Mezzanine Floor,Setia City Convention CentreNo.1, JalanSetia Dagang AG U13/AG,Setia Alam, Seksyen U13,40170 Shah Alam on Tuesday, 23 July 2019.

The results of the poll which were validated by Edwina Ong, the representative from EsteeManagement Solutions, the Independent Scrutineer appointed by the Company, are as set out below:-

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