[RHONEMA] AGM on 19-Jun-2018
Announcement Date
26-Apr-2018
Type
AGM
Date & Time
19-Jun-2018 11:00
Depositor Date
13-Jun-2018
Venue
Atlanta East
Level 3, Hotel Armada Petaling Jaya
Lot 6, Lorong Utara C
Section 52
46200 Petaling Jaya
Selangor Darul Ehsan
Description
Rhone Ma Holdings Berhad ("the Company") - Fourth Annual General Meeting
Rhone Ma Holdings Berhad - Notice of the Fourth Annual General Meeting.pdf
Rhone Ma Holdings Berhad - Notice of the Fourth Annual General Meeting.pdf
Outcome
Rhone Ma Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Fourth Annual General Meeting ("4th AGM") of the Company dated 27April 2018 wereduly approved by the shareholders of the Company by way ofpoll at the 4th AGM of the Company heldon Tuesday, 19 June 2018. The results of the pollwerevalidated by Kalis & Co, the independent scrutineerappointed by the Company.
Please refer to Table A (attached herewith) for the results of the polling.
This announcement is dated 19 June 2018.
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