[ASIABRN] EGM on 27-Sep-2018

Stock
[ASIABRN]: ASIA BRANDS BERHAD
Announcement Date
07-Sep-2018
Type
EGM
Date & Time
27-Sep-2018 10:00
Depositor Date
21-Sep-2018
Venue
Conference Room of the Company, Lot 10449, Jalan Nenas, Batu 4 , Kampung Jawa, 41000 Klang, Selangor Darul Ehsan.
Description
ASIA BRANDS BERHAD ("ABB" or "the Company") - Extraordinary General Meeting
(46)Announcement -Notice of Extraordinary General Meeting (attachment) final.pdf
Outcome
ASIA BRANDS BERHAD ("ABB" or "the Company") - Extraordinary General Meeting ("EGM")

The Board of Directors of ABB wishes to announce that all the resolutions as set out in the Notice of EGM dated 12 September 2018 were duly passed by the shareholders of the Company at the EGM held today. The resolutions were voted by poll at the EGM and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below:-

This announcement is dated 27 September 2018.
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