[ANALABS] AGM on 05-Oct-2016
Announcement Date
29-Aug-2016
Type
AGM
Date & Time
05-Oct-2016 11:00
Depositor Date
29-Sep-2016
Venue
The Royal Ballroom of Sultan Abdul Aziz Shah Golf & Country Club
No. 1, Rumah Kelab, Jalan Kelab Golf 13/6
40100 Shah Alam, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Analabs Resources Berhad (“the Company”) wishes to announce that all the resolutions as set out in the notice convening the 18th Annual General Meeting (“18th AGM”) dated 30 August 2016 were duly passed at the 18th AGM of the Company held earlier today by way of a poll voting.
The results were validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 5 October 2016
Please refer attachment below.
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