[ADVENTA] AGM on 28-Mar-2017
Stock
Announcement Date
27-Feb-2017
Type
AGM
Date & Time
28-Mar-2017 10:30
Depositor Date
22-Mar-2017
Venue
21, Jalan Tandang 51/205A, Seksyen 51, 46050 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Adventa Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of the FourteenthAnnual General Meeting ("14th AGM") of the Company dated 28 February2017 were duly passed by the shareholders of the Company at the 14th AGMheld today.
Allthe resolutions were voted by poll and the results of the poll were validated by Commercial QuestSdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 28 March2017.
Please refer attachment below.
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