[LONBISC] AGM on 29-Mar-2019
Announcement Date
27-Feb-2019
Type
AGM
Date & Time
29-Mar-2019 08:00
Depositor Date
21-Mar-2019
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 37th 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 independent scrutineersnamely, Messrs. SLCC Networks Sdn. Bhd. appointed by the Company.
The results of the poll are set out below.
This announcement is dated 29 March 2019.
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