[IMASPRO] AGM on 22-Nov-2017

Stock
[IMASPRO]: IMASPRO CORPORATION BHD
Announcement Date
23-Oct-2017
Type
AGM
Date & Time
22-Nov-2017 10:00
Depositor Date
14-Nov-2017
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 Thirteenth Annual General Meeting ("13th AGM") of the Company will be held on Wednesday, 22 November 2017 at 10.00 a.m. The Notice of 13th AGM is attached.
IMASPRO - Notice of 2017 AGM (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 Thirteenth Annual General Meeting ("13th AGM") dated 24 October 2017 were passed by way of poll at the 13th AGM held on Wednesday, 22 November 2017.

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

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment