[ADVCON] EGM on 18-Jan-2018
Announcement Date
21-Dec-2017
Type
EGM
Date & Time
18-Jan-2018 10:00
Depositor Date
11-Jan-2018
Venue
Greens III (Sports Wing), Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
ADVANCECON HOLDINGS BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Advancecon_Notice of EGM (final).pdf
Advancecon_Notice of EGM (final).pdf
Outcome
The Board of Directors of Advancecon Holdings Berhad ("the Company") is pleased to announce that the resolutions as prescribed in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 22 December 2017 was duly passed by way of poll at the EGM of the Company held atGreens III (Sports Wing), Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
The results of the poll were validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by the Company. A copy of the poll results is attached for reference.
This announcement is dated 18 January 2018.
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