[FM] AGM on 28-Nov-2018

Announcement Date
29-Oct-2018
Type
AGM
Date & Time
28-Nov-2018 10:00
Depositor Date
19-Nov-2018
Venue
Topas Room, The Saujana Hotel Kuala Lumpur Saujana Resort, Jalan Lapangan Terbang SAAS 40150 Shah Alam Selangor
Description
Notice of 22nd Annual General Meeting
Notice of 22nd 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 22ndAnnual General Meeting held on 28 November 2018were 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 28 November 2018.

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