[ASTINO] AGM on 18-Jan-2019
Stock
Announcement Date
03-Jan-2019
Type
AGM
Date & Time
18-Jan-2019 10:30
Depositor Date
11-Jan-2019
Venue
Melati Room,
Safira Country Club
Lot 2769 MK 1, Jalan Todak
Bandar Seberang Jaya
13700 Seberang Jaya Tengah, Penang
Description
Outcome
The Board of Directors of ASTINO BERHAD ("the Company") is pleased to announce that all the resolutions as set out in the Notice of 18th Annual General Meeting ("AGM") of the Company were duly passed by the shareholders of the Company at the AGM duly held today, 18 January 2019.
All the resolutions were voted on a poll and the results of the poll were validated by Mr. Lim Kian Leong of Messrs Lim, Ho, Cheong & Lok, Advocates & Solicitors, the independent scruitneer appointed by the Company.
This announcement is dated 18th day of January 2019.
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