[APOLLO] AGM on 30-Oct-2017

Stock
[APOLLO]: APOLLO FOOD HOLDINGS BHD
Announcement Date
29-Aug-2017
Type
AGM
Date & Time
30-Oct-2017 10:00
Depositor Date
20-Oct-2017
Venue
Delima Room, Level 2, The Puteri Pacific Hotel, Jalan Abdullah Ibrahim, 80730 Johor Bahru, Johor Darul Takzim
Description
Notice of Twenty-Third (23rd) Annual General Meeting
Apollo_Notice of AGM.pdf
Outcome

The Board of Apollo Food Holdings Berhad ("Apollo" or "the Company") wishes to announce that all the resolutions set out in the Notice of the Twenty-Third Annual General Meeting ("23rd AGM") of the Company dated 30 August 2017 were duly passed by the shareholders of the Company by way of poll at its 23rd AGM held today. The Scrutineer,Ecovis AHL PLT were appointed to validate the results of the poll. The details of the poll are set out in the attachment.

This announcement is dated 30 October 2017.

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