[IBRACO] AGM on 24-May-2019
Stock
Announcement Date
25-Apr-2019
Type
AGM
Date & Time
24-May-2019 11:30
Depositor Date
17-May-2019
Venue
Hilton Kuching, Jalan Tunku Abdul Rahman,
93100 Kuching, Sarawak.
Description
Notice of Forty-Seventh Annual General Meeting ("47th AGM") of Ibraco Berhad
Ibraco Berhad - Notice of 47th AGM.pdf
Ibraco Berhad - Notice of 47th AGM.pdf
Outcome
The Board of Directors of IBRACO BERHAD are pleased to announce that all resolutions as set out in the Notice of the Forty-Seventh Annual General Meeting ("AGM") dated 25 April, 2019 were duly passed by way of poll at the AGM held on Friday, 24 May, 2019.
The results were validated by Commercial Quest Sdn. Bhd. (Company No.: 311007-M), the Independent Scrutineer appointed by the Company.
This announcement is dated 24 May, 2019.
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