[LEONFB] AGM on 06-Jun-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
06-Jun-2017 14:30
Depositor Date
31-May-2017
Venue
Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
Outcome
The Board of Directors of Leon Fuat Berhad ("LFB"or "the Company") is pleased to announce that all the ordinary resolutions set out in the Notice of Tenth Annual General Meetingwere duly passed by the shareholders of the Company at the said Annual General Meeting held on 6 June 2017.
Details of the resultsof the poll which were validated by Archer Consulting Group Sdn Bhd, the Independent Scrutineer appointed by the Company, are attached herewith.
This announcement is dated 6 June 2017.
Please refer attachment below.
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