[LITRAK] AGM on 29-Aug-2018
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
29-Aug-2018 14:00
Depositor Date
21-Aug-2018
Venue
Permai Room, Kota Permai Golf & Country Club
No. 1 Jalan 31/100A
Kota Kemuning, Section 31
40460 Shah Alam
Selangor Darul Ehsan
Malaysia
Description
Outcome
The Board of Directors of Lingkaran Trans Kota Holdings Berhad (the"Company") wishes to announce that the shareholders of theCompany have at the 23rd Annual General Meeting (AGM) held on29 August 2018, approved all the resolutions set out in the Notice ofAGM dated 31 July 2018.The results of the poll as per Appendix A attached have been verified by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by theCompany.
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