[AMTEK] AGM on 22-Nov-2017
Announcement Date
30-Oct-2017
Type
AGM
Date & Time
22-Nov-2017 11:45
Depositor Date
16-Nov-2017
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 33rd AGM will be held as follows : The full text of the Notice of the 33rd AGM is appended herewith :
AHB - AGM Notice 2017.pdf.pdf
AHB - AGM Notice 2017.pdf.pdf
Outcome
On behalf of the Board of Directors of AMTEK, Puncak Sutera Management Sdn. Bhd. are pleased to announce that at the 33rdAnnualGeneralMeeting of the Company held today, all ordinary and special resolutions, the text of which are set out in the Notice of the 33rdAnnualGeneral Meeting dated 31 October 2017, 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 2017.
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