[ASTRO] AGM on 01-Jun-2016
Announcement Date
29-Apr-2016
Type
AGM
Date & Time
01-Jun-2016 09:30
Depositor Date
26-May-2016
Venue
Grand Ballroom, Level 3A, Connexion@Nexus
Bangsar South City, No. 7, Jalan Kerinchi
59200 Kuala Lumpur
Description
Outcome
The Board ofDirectors of Astro Malaysia Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Fourth Annual General Meeting ("4th AGM") dated 3 May 2016 were duly passed by the shareholders present and voting by show of hands at the Company's 4th AGM held today.
This announcement is dated 1 June 2016
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