[APB] AGM on 27-Feb-2019

Stock
[APB]: APB RESOURCES BHD
Announcement Date
28-Jan-2019
Type
AGM
Date & Time
27-Feb-2019 10:00
Depositor Date
20-Feb-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 17th Annual General Meeting will be held on 27 February 2019 at 10.00am. The full text of the Notice of 17th Annual General Meeting is attached.
APB-2019-Notice AGM.pdf
Outcome

The Board of Directors of APB Resources Berhad ("the Company") is pleased to announce that at the Company's Seventeenth Annual General Meeting ("17th" AGM) held on 27th February 2019, the shareholders of the Company had approved all the resolutions tabled at the 17th AGM including the resolution tabled as Special Business.

Details of the results of the poll which were validated by H-Corp Management Sdn. Bhd., the independent Scrutineer appointed by the Company, are attached herewith.

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