[ARANK] AGM on 08-Dec-2015
Stock
Announcement Date
12-Nov-2015
Type
AGM
Date & Time
08-Dec-2015 10:00
Depositor Date
30-Nov-2015
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 is pleased to announce that at the Annual General Meeting of the Company held on 8December 2015at 10.00 a.m., the shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolution under Special Business stated in the Notice of Meeting together with the notes thereon.
The Directors namely Dr Leong Chik Wengand Mr Gan Choon Sunretire pursuant to Article 112 of the Company's Articles of Association were duly re-elected as Directors of the Company.
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