[LONBISC] EGM on 12-Dec-2018
Announcement Date
26-Nov-2018
Type
EGM
Date & Time
12-Dec-2018 08:00
Depositor Date
05-Dec-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 ExtraordinaryGeneral Meeting convened today were duly passed by way of poll. The results of the poll on each resolution have been validated by the independent scrutineers namely, Messrs.SLCC Networks Sdn Bhdappointed by the Company.
The details of the results of the poll are set out below:-
This announcement is dated 12 December 2018.
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