[POHKONG] AGM on 11-Jan-2019

Announcement Date
29-Nov-2018
Type
AGM
Date & Time
11-Jan-2019 12:30
Depositor Date
03-Jan-2019
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Description
Notice of the Sixteenth Annual General Meeting of Poh Kong Holdings Berhad
Notice of AGM.pdf
Outcome

The Board of Directors of Poh Kong Holdings Berhad ("Poh Kong" of "the Company") is pleased to announce that all the resolutionsexcept for Resolution 5, Resolution 6, Resolution 7 and Resolution 10as set out in the Notice of the Sixteenth Annual General Meeting ("AGM") dated 30November 2018have been duly passed by way of poll at the Sixteenth AGM held on 11January 2019. Resolution 5, Resolution 6 andResolution 7 in respect of the re-election of Dato' Choon Yoke Ying, Madam Choon Wan Joo and Dato' Dr. Choong Tuck Yew ("Dato' Dr. Choong") respectivelyhavebeen withdrawn fromvoting because the Directors concerned have decidednot to offerthemselves for re-election.Resolution 10in respect of the authority for Dato' Dr. Choongto continue in office as Idependent Non-Executive Directors was similarly withdrawn as Dato' Dr. Choong has earlier withdrawn from his re-election in Resolution 7.

The result of the poll which was verified byStrategy Corporate House Sdn Bhd,the Independent Scrutineer appointed by the Company is as per attachment.

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

Post a Comment