[ASIABRN] AGM on 26-Aug-2016

Stock
[ASIABRN]: ASIA BRANDS BERHAD
Announcement Date
28-Jul-2016
Type
AGM
Date & Time
26-Aug-2016 09:00
Depositor Date
19-Aug-2016
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-First Annual General Meeting ("41st AGM")
(9) Announcement - Notice of 41st AGM.pdf
Outcome
ASIA BRANDS BERHAD ("ABB" or "the Company")- Forty-First Annual General Meeting ("41st 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 41st AGM dated 29 July 2016 at the Company's 41st AGM held on 26 August 2016. All the resolutions were voted on poll at the 41st AGM and the results were validated by Ms. Huan Hui Shin, the representative from 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 26 August 2016.

Please refer attachment below.

Attachments

(10) Outcome of AGM (Attachment).pdf
56.3 kB

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