[MAYU] AGM on 29-Aug-2019
Announcement Date
31-Jul-2019
Type
AGM
Date & Time
29-Aug-2019 12:00
Depositor Date
21-Aug-2019
Venue
Terrace, Level 2,
Sunway Hotel Seberang Jaya,
11, Lebuh Tenggiri Dua,
Pusat Bandar Seberang Jaya,
13700 Seberang Jaya,
Description
ATTA GLOBAL GROUP BERHAD Notice of the Thirty-Eighth (38th) Annual General Meeting
ATTA - Notice of 38th AGM.pdf
ATTA - Notice of 38th AGM.pdf
Outcome
The Board of Directors of ATTA Global Group Berhad ("ATTA" or "the Company") is pleased to announce that the Ordinary Resolutions and Special Resolution as prescribed in the Notice of the Thirty-Eighth Annual General Meeting ("38th AGM") of the Company dated 31 July 2019were duly passed by way of poll at the 38th AGM of the Company held at Terrace, Level 2, Sunway Hotel Seberang Jaya, 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, 13700 Prai, Penang on Thursday, 29August 2019.
The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd. (formerly known as Boardroom Corporate Services (KL) Sdn. Bhd.), the independent scrutineer appointed by the Company.
The voting results are as below.
This announcement is dated 29August 2019.
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