[APFT] EGM on 14-Aug-2017
Stock
Announcement Date
26-Jul-2017
Type
EGM
Date & Time
14-Aug-2017 09:00
Depositor Date
08-Aug-2017
Venue
Bilik Kiara, Kelab Golf Perkhidmatan Awam Malaysia, Bukit Kiara, off Jalan Damansara, 60000 Kuala Lumpur
Description
Outcome
The Board of Directors of APFT Berhad ( APFT or the Company ) wishes to announce that the resolutions proposed at the Extraordinary General Meeting held on Monday, 14 August 2017 at Bilik Kiara, Kelab Golf Perkhidmatan Awam Malaysia, Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur were voted by poll and the results of the poll are as follows:-
|
Resolution |
Vote For |
Against |
Result |
||
|
No of Shares |
% |
No of Shares |
% |
Carried |
|
|
Ordinary Resolution 1 |
154,508,442 |
100 |
0 |
0 |
|
|
Ordinary Resolution 2 |
154,508,442 |
100 |
0 |
0 |
Carried |
|
Ordinary Resolution 3 |
232,343,864 |
100 |
0 |
0 |
Carried |
The result of the poll was duly verified by Scrutinee Solutions Sdn Bhd, the independent scrutineer appointed by the Company.
This announcement is dated 14 August 2017
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