[IMASPRO] AGM on 22-Nov-2018

Stock
[IMASPRO]: IMASPRO CORPORATION BHD
Announcement Date
22-Oct-2018
Type
AGM
Date & Time
22-Nov-2018 10:00
Depositor Date
13-Nov-2018
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 Fourteenth Annual General Meeting ("14th AGM") of the Company will be held on Thursday, 22 November 2018 at 10.00 a.m. The Notice of 14th AGM is attached.
ICB 14th AGM notice (Final).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 Fourteenth Annual General Meeting ("14th AGM") dated 23 October2018were passed by way of poll at the 14th AGM held on Thursday, 22 November 2018.

Details of the results of the polling in respect of all the resolutions at the 14th AGM are set out below.

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

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