[LEONFB] AGM on 12-Jun-2019
Announcement Date
26-Apr-2019
Type
AGM
Date & Time
12-Jun-2019 14:30
Depositor Date
31-May-2019
Venue
Greens III, Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Leon Fuat Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of 12th Annual General Meeting ("AGM") were duly passed by the shareholders of the Company at the said AGM held on 12 June 2019. The results of the poll were validated by Archer Consulting Group Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 12 June 2019.
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