[ANALABS] AGM on 13-Oct-2017
Announcement Date
29-Aug-2017
Type
AGM
Date & Time
13-Oct-2017 11:00
Depositor Date
09-Oct-2017
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 ResourcesBerhad ( the Company ) wishes to announce that all the resolutions as set out in the notice convening the 19thAnnual General Meetingdated 30 August 2017were duly passed at the 19thAGM of the Company held earlier today by way of polling.
The results were validated by Quantegic ServicesSdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the pollingresults.
This announcement is dated 13 October2017.
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