[AMTEK] EGM on 15-May-2018
Announcement Date
23-Apr-2018
Type
EGM
Date & Time
15-May-2018 12:00
Depositor Date
09-May-2018
Venue
Auditorium Room, Islamic Arts Muzium Malaysia, Jalan Perdana, 50480 Kuala Lumpur
Description
Outcome
On behalf of the Board of Directors of Amtek Holdings Berhad, Mercury Securities Sdn Bhd is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 23 April 2018 was duly passed by way of poll.
The Board of Directors of Amtek Holdings Berhad is also pleased to announce that the poll result has been duly verified by the Independent Scrutineer, namely Messrs Quantegic Services Sdn Bhd.
The result of the poll is set out in the attachment below.
This announcement is dated 15 May 2018.
Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
Apps
Top Articles
1
RHB Investment Research Reports
3
save malaysia!
5
6
7
8
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
