[APOLLO] AGM on 30-Oct-2018
Announcement Date
29-Aug-2018
Type
AGM
Date & Time
30-Oct-2018 10:00
Depositor Date
19-Oct-2018
Venue
Delima Room, Level 2, The Puteri Pacific Hotel, Jalan Abdullah Ibrahim, 80730 Johor Bahru, Johor Darul Takzim
Description
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-Fourth Annual General Meeting ("24th AGM") of the Company dated 30 August 2018 were duly passed by the shareholders of the Company by way of poll at its24th AGM held today. The Scrutineer,Ecovis AHL PLT were appointed to validate the results of the poll. The details of thevoting results are set out below.
This announcement is dated 30 October 2018.
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