[FIAMMA] AGM on 26-Feb-2018
Announcement Date
25-Jan-2018
Type
AGM
Date & Time
26-Feb-2018 12:00
Depositor Date
19-Feb-2018
Venue
Main Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Menjalara, 52200 Kuala Lumpur.
Description
Outcome
The Board of Directors of Fiamma HoldingsBerhad ("the Company") wishes to announce that allthe resolutions as set out in the Notice of the Thirty-Fifth Annual General Meeting ("35th AGM") were duly passed at the 35th AGM of the Company.
All the resolutions were approved by way of poll. The results of the poll were validated byAsia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company. Please refer to the attachment for the poll results.
This announcement is dated 26 February 2018.
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