[AMVERTON] EGM on 31-Oct-2017
Announcement Date
06-Oct-2017
Type
EGM
Date & Time
31-Oct-2017 11:00
Depositor Date
24-Oct-2017
Venue
Bukit Kemuning Golf & Country Resort
Lot 6031, Batu 7, Bukit Kemuning, 42450 Shah Alam, Selangor Darul Ehsan.
Description
A & M Realty Berhad - Proposed change of name of the company from "A & M Realty Berhad' to "Amverton Berhad"
AM Realty - Noticce of EGM.pdf
AM Realty - Noticce of EGM.pdf
Outcome
The Board of Directors of A & M RealtyBerhad ("the Company") wishes to announce that the Special Resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") dated 9October2017wasduly passed by way of poll at the EGM of the Company held on 31October2017.
The independent scrutineer appointed for the verification of the poll results is AsiaSecurities Sdn Berhad.
The detailed results of the poll are set out in the attachement.
The announcement is dated 31 October2017.
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