[LONBISC] AGM on 12-Nov-2016
Announcement Date
20-Oct-2016
Type
AGM
Date & Time
12-Nov-2016 08:00
Depositor Date
07-Nov-2016
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 ofLondon Biscuits Berhadwishes to announce that all the resolutions tabled at the AnnualGeneral Meeting convened on 12 November 2016 wereduly passed by way of poll.
The results of the poll on each resolution have been validated by the Scrutineer namely, Messrs. SLCC Networks Sdn Bhd appointed by the Company.
Please refer attachment for the poll results.
This announcement is dated 14 November 2016.
Please refer attachment below.
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