[ARANK] AGM on 12-Dec-2018
Stock
Announcement Date
07-Nov-2018
Type
AGM
Date & Time
12-Dec-2018 10:00
Depositor Date
30-Nov-2018
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 convening the Annual General Meeting ("AGM") dated 8November 2018 were duly passed at the AGM of the Company held earlier today.
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 are set out below.
This announcement is dated 12 December 2018.
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