[BAUTO] EGM on 03-Oct-2018

Announcement Date
14-Sep-2018
Type
EGM
Date & Time
03-Oct-2018 11:00
Depositor Date
26-Sep-2018
Venue
Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
Bermaz Auto Berhad - Notice of EGM.pdf
Outcome

The Board of Directors of Bermaz Auto Berhad ("the Company") is pleased to announce that all resolutions tabled at the Company's Extraordinary General Meeting held on 3 October 2018 were duly passed by poll.

The Board of Directors is also pleased to announce that the poll results has been duly verified by the Independent Scrutineer, Messrs Symphony Corporatehouse Sdn Bhd. The results of the poll are set out below.

Remark
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