The Board of Directors of ASTINO BERHAD ("the Company") is pleased to announce that all resolutions as set out in the Notice of Annual GeneralMeeting ("AGM") of the Company dated 30 December2015 were duly passed by the shareholders of the Company at the AGM held today, 22 January 2016.
Dated this 22nd day of January 2016.
2024-03-25
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2024-03-25