[ASIAFLE] AGM on 28-Sep-2018
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
28-Sep-2018 10:00
Depositor Date
19-Sep-2018
Venue
Merbah Room, Hotel Equatorial,
No. 1, Jalan Bukit Jambul, 11900 Penang.
Description
Outcome
The Board of Directors of Asia File Corporation Bhd is pleased to annouce that the resolutionsset out in the Notice of Annual General Meeting of the Company held on 28 September 2018 wereduly passed by way of poll.
Please refer to attachment file for the outcome of the 24th Annual General Meeting which was duly verified byAll-in Worldwide Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 28 September 2018.
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