[APFT] EGM on 18-Jan-2019
Stock
Announcement Date
26-Dec-2018
Type
EGM
Date & Time
18-Jan-2019 09:00
Depositor Date
10-Jan-2019
Venue
Room Greens II, Main Wing, Tropicana Golf and Country Resort, Jalan Kelab Tropicana, Tropicana Golf, 47410, Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
APFT Berhad("APFT" or "the Company")wishes to announce that the ordinary resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 27 December 2018 were duly passed by the shareholders of the Company at the EGM of the Company held on Friday, 18 January 2019 except for ordinary resolutions no. 1, 4, 7, 11 and 12. Details of the result on the poll werevalidated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineerappointed by the Company.
This announcement is dated 18 January 2019.
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