[AMVERTON] AGM on 15-Jun-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
15-Jun-2017 11:00
Depositor Date
08-Jun-2017
Venue
Bukit Kemuning Golf & Country Resort
Lot 6031, Batu 7, Bukit Kemuning, 42450 Shah Alam, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of A & M Realty Berhad wishes to announce that at its Twenty SeventhAnnual General Meeting ("27th AGM")held on 15 June 2017, all the ordinary resolutions as set out in the Notice of 27th AGM dated 28 April 2017 were duly passed by way of poll voting.
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 15 June 2017.
Please refer attachment below.
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