[LONBISC] AGM on 30-Mar-2018
Announcement Date
06-Mar-2018
Type
AGM
Date & Time
30-Mar-2018 08:00
Depositor Date
22-Mar-2018
Venue
London Room,
No. 1, Jalan Istimewa 2,
Taman Perindustrian Desa Cemerlang,
81800 Ulu Tiram,
Johor Darul Takzim, Malaysia,
Description
Outcome
The Board of Directors of London BiscuitsBerhad wishes to announce that all the resolutions tabled at the 36th Annual General Meeting convened today were duly passed by way of poll.
The results of the poll on each resolution have been validated by the Scrutineer namely, Messrs. Niche Unity ConsultantsSdn Bhd appointed by the Company.
Please refer attachment for the poll results.
This announcement is dated 30 March 2018.
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