[ASIABRN] AGM on 25-Aug-2017

Stock
[ASIABRN]: ASIA BRANDS BERHAD
Announcement Date
27-Jul-2017
Type
AGM
Date & Time
25-Aug-2017 09:00
Depositor Date
18-Aug-2017
Venue
Conference Room of the Company at Lot 10449, Jalan Nenas, Batu 4 , Kampung Jawa, 41000 Klang, Selangor Darul Ehsan.
Description
ASIA BRANDS BERHAD ("ABB" or "the Company") - Forty-Second Annual General Meeting ("42nd AGM")
(6) Notice of 42nd AGM (Attachment).pdf
Outcome
ASIA BRANDS BERHAD ("ABB" or "the Company") - Forty-Second Annual General Meeting ("42nd AGM")

The Board of Directors of ABB wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of 42nd AGM dated 28 July 2017 at the Company's 42nd AGM held on 25 August 2017. All the resolutions were voted on poll at the 42nd AGM 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 in the attachment.

This announcement is dated 25 August 2017.
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