[ADVCON] AGM on 27-Jun-2018
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
27-Jun-2018 10:00
Depositor Date
21-Jun-2018
Venue
Greens III (Sports Wing), Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Advancecon HoldingsBerhad ( Advancecon or Company ) wishesto announce that all the resolutions set out in the Notice of the Twenty-First Annual General Meeting ( 21stAGM ) dated 30 April 2018 were duly passed by the shareholders of the Company by way of pollat the 21stAGM of the Company held on today, 27June 2018.
The results of the poll were validated by Symphony Corporatehouse Sdn. Bhd.,the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out in the attachment.
This announcement is dated 27June2018.
Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
New Update. Discover investment communities that resonate with your ideas
One App To Trade Malaysia & US Stock With 0* Commission
Apps
Top Articles
1
RHB Investment Research Reports
3
save malaysia!
5
6
7
8
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
