[FM] AGM on 25-Nov-2019

Announcement Date
24-Oct-2019
Type
AGM
Date & Time
25-Nov-2019 10:00
Depositor Date
18-Nov-2019
Venue
Topas Room, The Saujana Hotel Kuala Lumpur Saujana Resort, Jalan Lapangan Terbang SAAS 40150 Shah Alam Selangor
Description
Notice of 23rd Annual General Meeting
FMHB Notice of 23rd AGM.pdf
Outcome

The Board of Directors of Freight Management Holdings Bhd ("the Company") is pleased to announce that all the resolutions tabled at the Company's 23rdAnnual General Meeting held on 25November 2019 were duly passed by way of poll.

The results of the poll have been verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.

This announcement is dated 25 November 2019.

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