[IHB] AGM on 29-May-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
29-May-2017 10:00
Depositor Date
19-May-2017
Venue
Function Room 2, Level 1, Main Lobby TPC Kuala Lumpur, 10 Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Description
Outcome
Voir Holdings Berhad("Voir" or the "Company") wishes to announce thatat the 10th Annual General Meeting ("10th AGM") of Voir held today, all the Ordinary Resolutionsas set out in the Notice of 10th AGM dated 28 April 2017, were duly passed by the shareholders of Voir.
The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.
The details of the said resultsare set out in the attachment.
This announcement is dated 29 May 2017.
Please refer attachment below.
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