[AMTEL] AGM on 03-May-2019

Stock
[AMTEL]: AMTEL HOLDINGS BHD
Announcement Date
27-Mar-2019
Type
AGM
Date & Time
03-May-2019 10:00
Depositor Date
25-Apr-2019
Venue
Langkawi Room, 1st Floor, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur.
Description
AMTEL HOLDINGS BERHAD - Notice of 22nd Annual General Meeting
Amtel Holdings Berhad - Notice of 22nd AGM.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 Twenty-Second Annual General Meeting ("22nd AGM") of AHB dated 28 March 2019, were duly passed by the shareholders at the 22nd AGM of AHB held today, Friday, 3 May 2019.

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 AHB.

The details of the poll results are set out in the attachement.

This announcement is dated 3 May 2019.

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