[ADVENTA] EGM on 18-Jul-2019
Stock
Announcement Date
02-Jul-2019
Type
EGM
Date & Time
18-Jul-2019 10:30
Depositor Date
11-Jul-2019
Venue
21, Jalan Tandang 51/205A, Seksyen 51, 46050 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors ofAdventa Berhad ("Company") wishes to announce that the resolution set out in theNotice of the Extraordinary General Meeting were approved by the shareholders of the Company by way of poll voting.
The results of the poll were validated byCommercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The detailof the results of the poll are set out below.
This announcement is dated18 July 2019.
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