[WEIDA] AGM on 22-Aug-2017

Announcement Date
27-Jul-2017
Type
AGM
Date & Time
22-Aug-2017 09:30
Depositor Date
15-Aug-2017
Venue
Imperial Hotel, Jalan Datuk Tawi Sli, 93250 Kuching, Sarawak
Description
Notice of Eighteenth Annual General Meeting of Weida (M) Bhd.
WEIDA-AGM notice 2017.pdf
Outcome

The Board of Directors of Weida (M) Bhd. ("the Company") wishes to announce that at the Annual General Meeting ( AGM ) held today, 22 August 2017, all resolutions as set out in the Notice of AGM dated 28 July 2017 were carried.

All resolutions were voted by poll and the results of the poll were validated by Securities Services (Holdings) Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 22 August 2017.

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