[FPGROUP] AGM on 21-Nov-2018
Announcement Date
22-Oct-2018
Type
AGM
Date & Time
21-Nov-2018 09:00
Depositor Date
12-Nov-2018
Venue
Etoile Room, Hotel Equatorial Penang, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang
Description
Outcome
THIRD ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON 21 NOVEMBER 2018
On behalf of the Board of Directors of FoundPac Group Berhad (the "Company" or "FPGROUP"), we wish to inform that Symphony Merchant Sdn. Bhd. was appointed by FPGROUPas scrutineer to validate the votes cast at the AGM. The poll-voting results of the AGM are as follows.
There is no key matters being discussed at the AGM.
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