[AMTEK] AGM on 22-Nov-2016

Stock
[AMTEK]: AMTEK HOLDINGS BHD
Announcement Date
27-Oct-2016
Type
AGM
Date & Time
22-Nov-2016 11:45
Depositor Date
16-Nov-2016
Venue
Auditorium Room, Islamic Arts Muzium Malaysia, Jalan Perdana, 50480 Kuala Lumpur
Description
On behalf of the Board of Directors of AMTEK, Puncak Sutera Management Sdn. Bhd. wishes to announce that Amtek Holdings Berhad's 32nd AGM will be held as follows : The full text of the Notice of the 32nd AGM is appended herewith :
Notice-2016 - Final.pdf
Outcome

On behalf of the Board of Directors of AMTEK, Puncak Sutera Management Sdn. Bhd. are pleased to announce that at the 32ndAnnualGeneralMeeting of the Company held today, all ordinary and special resolutions, the text of which are set out in the Notice of the 32ndAnnualGeneral Meeting dated 28 October 2016, were duly approved by the shareholders of the Company by Poll. The result of the poll set out in the attachedment below.

The Board of Directors is also pleased to announce that the poll results has been duly verified by the Independent Scrutineer, namely Messrs Quantegic Services Sdn Bhd.

This announcement is dated 22 November 2016.

Please refer attachment below.

Attachments

AMTEK AGM POLL 22.11.16.pdf
53.6 kB

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment