[IMASPRO] AGM on 17-Nov-2016

Stock
[IMASPRO]: IMASPRO CORPORATION BHD
Announcement Date
24-Oct-2016
Type
AGM
Date & Time
17-Nov-2016 10:00
Depositor Date
09-Nov-2016
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 Twelfth Annual General Meeting ("12th AGM") of the Company will be held on Thursday, 17 November 2016 at 10.00 a.m. The Notice of 12th AGM is attached.
IMASPRO Notice of 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 Twelfth Annual General Meeting ("12th AGM") dated 25 October 2016 were passed by way of poll at the 12th AGM held on Thursday, 17 November 2016.

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

Please refer attachment below.

Attachments

Imaspro - Summary of Poll Results.pdf
142.4 kB

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