[AMTEL] EGM on 17-May-2017

Stock
[AMTEL]: AMTEL HOLDINGS BHD
Announcement Date
21-Apr-2017
Type
EGM
Date & Time
17-May-2017 11:00
Depositor Date
09-May-2017
Venue
Bilik Petaling, Kelab Shah Alam Selangor, No. 1A, Jalan Aerobik 13/43, Persiaran Kayangan, 40704 Shah Alam, Selangor Darul Ehsan.
Description
AMTEL HOLDINGS BERHAD - Notice of Extraordinary General Meeting
Notice of Extraordinary General Meeting.pdf
Outcome

The Board of Directors of Amtel Holdings Berhad ("AHB") wishes to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 25April2017 and tabled at the EGM of AHB held today, 17 May 2017 were duly passed by the shareholders of the Company at the said EGM.

All the resolution were voted by poll and the results of the poll were validated by Asia SecuritiesSdn Berhad, the independent scrutineer appointed by the Company.

Please refer to the attachement for the poll results.

Please refer attachment below.

Attachments

EGM_poll results.pdf
52.7 kB

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