[ARANK] AGM on 08-Dec-2017
Stock
Announcement Date
06-Nov-2017
Type
AGM
Date & Time
08-Dec-2017 10:00
Depositor Date
30-Nov-2017
Venue
Ujong Pandang Room, Staffield Country Resort, Batu 13, Jalan Seremban-Kuala Lumpur (Country Road), 71700 Mantin, Negeri Sembilan Darul Khusus
Description
Outcome
The Board of Directors of A-Rank Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice conveningthe Annual General Meeting ("AGM")dated 7November2017 were duly passed at theAGMof the Company held earliertoday.
The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Lawco Corporate Services Sdn. Bhd., being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the AGM is attached herewith.
This annoucement is dated 8 December 2017.
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