[ATLAN] AGM on 05-Aug-2019
Announcement Date
27-Jun-2019
Type
AGM
Date & Time
05-Aug-2019 11:00
Depositor Date
30-Jul-2019
Venue
Meeting Room, Wisma Atlan, 8 Persiaran Kampung Jawa, 11900 Bayan Lepas, Penang
Description
Outcome
The Board of Directors of Atlan Holding Bhd("Company") is pleased to announce that all resolutions as set out in the Notice of Thirtieth Annual General Meeting ("30th AGM") dated 28June 2019 were duly passed at the 30th AGM held on 5 August 2019.
All resolutions were voted by poll and results of the poll were validated by Commercial Quest Sdn Bhd, the scrutineers appointed by the Company.
This announcement is dated 5 August 2019.
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