[AMTEL] AGM on 17-May-2017
Announcement Date
29-Mar-2017
Type
AGM
Date & Time
17-May-2017 10:00
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
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 Twentieth Annual General Meeting ("20th AGM") dated 30 March 2017 and tabled at the 20th AGM of AHB held today, 17 May 2017 were duly passed by the shareholders of the Company at the said AGM.
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.
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