[APB] EGM on 26-Nov-2019
Stock
Announcement Date
01-Nov-2019
Type
EGM
Date & Time
26-Nov-2019 14:00
Depositor Date
19-Nov-2019
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Description
The Board of Directors of APB Resources Berhad would like to inform the Extraordinary General Meeting will be held on 26 November 2019 at 2.00pm. The full text of the Notice of Extraordinary General Meeting is attached.
APB - Notice of EGM .pdf
APB - Notice of EGM .pdf
Outcome
The Board of Directors of APB Resources Berhad ("the Company") is pleased to announce that at the Company's Extraordinary General Meeting ("EGM") held on 26th November 2019, the shareholders of the Company had approved the Special Resolution tabled at the EGM.
H-Corp Management Sdn Bhd has been appointed as the Independent Scrutineers for overseeing the conduct of the poll and verification of the voting results.
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