[MAGMA] AGM on 18-Jun-2019

Stock
[MAGMA]: MAGMA GROUP BERHAD
Announcement Date
24-May-2019
Type
AGM
Date & Time
18-Jun-2019 10:00
Depositor Date
10-Jun-2019
Venue
Impiana Banquet Hall Level 2, Impiana KLCC Hotel 13, Jalan Pinang 50450 Kuala Lumpur
Description
NOTICE OF ANNUAL GENERAL MEETING
IMPIANA-Amended AGM Notice.pdf
Outcome

The Board of Directors of ImpianaHotels Berhad (formerly known as Bio Osmo Berhad) ("Impiana" or the "Company") is pleased to announce that all the resolutions as set out in the Notice of 11th Annual General Meeting ("11th AGM") dated 27 May 2019were duly passed by the shareholders at the 11th AGM held earlier today.

All the resolutions were approved by way of voting by poll. The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company. The results of the poll of the 11th AGM is attached herewith.

This announcement is dated 18 June 2019.

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