[IMASPRO] AGM on 20-Nov-2019

Stock
[IMASPRO]: IMASPRO CORPORATION BHD
Announcement Date
21-Oct-2019
Type
AGM
Date & Time
20-Nov-2019 10:00
Depositor Date
12-Nov-2019
Venue
Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan
Description
The Board of Directors of Imaspro Corporation Berhad ("the Company") wishes to announce that the Fifteenth Annual General Meeting ("15th AGM") of the Company will be held on Wednesday, 20 November 2019 at 10.00 a.m. The Notice of 15th AGM is attached.
Imaspro 15th AGM notice (Final)-22.10.2019.pdf
Outcome

The Board of Directors of Imaspro Corporation Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") dated 22 October 2019 were passed by way of poll at the 15th AGM held on Wednesday, 20 November 2019.

Details of the results of the polling in respect of all the resolutions at the 15th AGM are set out below.

The results of the poll, which has been verified by the Independent Scrutineer, Asia Securities Sdn Bhd, is attached.

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