[WPRTS] AGM on 25-Apr-2017

Stock
[WPRTS]: WESTPORTS HOLDINGS BERHAD
Announcement Date
31-Mar-2017
Type
AGM
Date & Time
25-Apr-2017 14:00
Depositor Date
14-Apr-2017
Venue
Ballroom 1, Sime Darby Convention Centre 1A Jalan Bukit Kiara 1 60000 Kuala Lumpur
Description
WESTPORTS HOLDINGS BERHAD - Notice of Twenty-Fourth Annual General Meeting
WHB - Notice of 24th AGM.pdf
Outcome

The Board of Directors of Westports Holdings Berhad (the "Company") wishes to announce that all resolutions as set out in the Notice of the Twenty-Fourth Annual General Meeting ("24th AGM") were approved by way of poll voting. Please refer to the attachment for the poll results.

The results of the poll were validated by Boardroom Business Solution Sdn Bhd, the Independent Scrutineers appointed by the Company.

This announcement is dated 25 April 2017.

Please refer attachment below.

Attachments

WHB - 24th AGM - Outcome of Meeting.pdf
166.6 kB

Remark
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