[ANALABS] AGM on 04-Oct-2018

Stock
[ANALABS]: ANALABS RESOURCES BHD
Announcement Date
29-Aug-2018
Type
AGM
Date & Time
04-Oct-2018 11:00
Depositor Date
28-Sep-2018
Venue
Putra Room of the Kelab Golf Sultan Abdul Aziz Shah, No. 1 Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan
Description
Notice of the 20th Annual General Meeting
Analabs Notice 20th AGM.pdf
Outcome

The Board of Directors of Analabs ResourcesBerhad ( the Company ) wishes to announce that all the resolutions as set out in the notice of the 20thAnnual General Meeting ("AGM") dated 30 August 2018 and tabledat the AGM of the Company held earlier today, 4 October 2018, were duly passed by the shareholders of the Company.

The resolutions were voted by poll and theresults of the poll were validated by Quantegic ServicesSdn Bhd, the independent scrutineer appointed by the Company.

Details of the poll results are set out in the attachement.

This announcement is dated 4 October 2018.

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