[AMTEL] AGM on 23-May-2018
Announcement Date
23-Apr-2018
Type
AGM
Date & Time
23-May-2018 10:00
Depositor Date
16-May-2018
Venue
Tioman Room, 1st Floor,
Bukit Jalil Golf & Country Resort,
Jalan Jalil Perkasa 3, Bukit Jalil,
57000 Kuala Lumpur.
Description
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 Twenty-First Annual General Meeting ("21st AGM") of AHBdated 29 March 2018, were duly passed by the shareholdersat the 21st AGM of the Company held today.
All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
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