[FLBHD]: FOCUS LUMBER BERHAD

25-Apr-2019

AGM

27-May-2019 11:00

17-May-2019

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-Ninth Annual General Meeting ("29th AGM") of the Company will be held on Monday, 27 May 2019 at 11.00 a.m. A copy of the Notice of 29th AGM is attached.
FLBHD Notice of 29th 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 Twenty-Ninth Annual General Meeting ('29th AGM') dated 26April 2019were passed by way of polls at the 29th AGM held on Monday, 27 May 2019.

Details of the results of the polling in respect of all the resolutions at the 29th AGM are set out below.

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

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