[FLBHD]: FOCUS LUMBER BERHAD

20-Apr-2017

AGM

17-May-2017 11:00

09-May-2017

Zara's Boutique Hotel, Harbour City, Jalan Pantai Baru, Sembulan, 88100 Kota Kinabalu, Sabah.

The Board of Directors of Focus Lumber Berhad ("the Company") wishes to announce that the Twenty-Seventh Annual General Meeting ("27th AGM") of the Company will be held on Wednesday, 17 May 2017 at 11.00 a.m. A copy of the Notice of 27th AGM is attached.
FLBHD - Notice of 27th AGM.pdf

The Board of Directors of Focus Lumber Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Twenty-Seventh Annual General Meeting ("27th AGM") dated 21 April 2017 were passed by way of pollat the 27th AGM held on Wednesday, 17 May 2017.

THe results of the poll, which has been verified by the Independent Scrutineer, Scrutineer Solutions Sdn Bhd, is attached.

Please refer attachment below.

Attachments Focus Lumber - 27th AGM Poll Voting results.pdf 323.3 kB

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