[MAGMA] AGM on 06-Dec-2016
Announcement Date
28-Oct-2016
Type
AGM
Date & Time
06-Dec-2016 11:30
Depositor Date
30-Nov-2016
Venue
PINETREE HOTEL
36 JALAN MENGKUDU
OFF JALAN BUKIT PASIR
83000 BATU PAHAT
JOHOR DARUL TA'ZIM
Description
Outcome
The Board of Directors of Bio Osmo Berhad (“the Company”) is pleased to announce that theresolutions as set out in the Notice ofAnnual General Meeting ("AGM") dated 31 October 2016 were duly passed at the AGM held on 6 December 2016.
The resolutions were decided by way of poll voting at the AGM. The results of the poll validated byMr Thu Soon Shien (MIA 38102), the Independent Scrutineer appointed by the Company are as per attachment.
This announcement is dated 6 December2016.
Please refer attachment below.
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