[RHONEMA] AGM on 20-Jun-2017

Stock
[RHONEMA]: RHONE MA HOLDINGS BERHAD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
20-Jun-2017 11:00
Depositor Date
14-Jun-2017
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") - Third Annual General Meeting
Rhone Ma Holdings Berhad - Notice of Third AGM.pdf
Outcome

Rhone Ma Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Third Annual General Meeting ("3rd AGM") of the Company dated 28 April 2017 wereduly approved by the shareholders of the Company by way ofpoll at the 3rdAGM of the Company heldon Tuesday, 20 June 2017. The results of the pollwerevalidated by Boardroom Business Solution Sdn. Bhd., the independent scrutineerappointed by the Company.

Please refer to Table A (attached herewith) for the results of the polling.

This announcement is dated 20 June 2017.

Please refer attachment below.

Attachments

Rhone Ma Holdings Berhad - Third AGM Poll Results.pdf
24.0 kB

Remark
-
Market Buzz

2024-04-25

Annual Result

Annual Report on 31-Dec-2023.

2024-04-25

Forum

1 New Comment

2024-04-24

Meeting Notice

General Meeting on 11-Jun-2024.

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment