[AMWAY] AGM on 17-May-2017
Announcement Date
19-Apr-2017
Type
AGM
Date & Time
17-May-2017 09:30
Depositor Date
09-May-2017
Venue
Van Andel & DeVos Training Centre
Amway (Malaysia) Sdn. Bhd.
28, Jalan 223
46100 Petaling Jaya
Selangor Darul Ehsan
Description
AMWAY (MALAYSIA) HOLDINGS BERHAD - Notice of the 22nd Annual General Meeting
Notice of 22nd Annual General Meeting.pdf
Notice of 22nd Annual General Meeting.pdf
Outcome
The Board of Directors of the Companyis pleased to announce that all resolutions as set out in the Notice of the 22ndAnnual General Meeting ("22ndAGM") dated 20 April 2017were passed by the shareholders of the Company. The results of the poll, which has been verified by Independent Scrutineer,Coopers Professional Scrutineers Sdn. Bhd. is attached for reference.
Please refer attachment below.
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