[SCIPACK] AGM on 24-May-2017

Stock
[SCIPACK]: SCIENTEX PACKAGING (AYER KEROH) BERHAD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
24-May-2017 10:30
Depositor Date
17-May-2017
Venue
Bunga Melati, 7th Floor, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka
Description
DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD - NOTICE OF FORTY FOURTH ANNUAL GENERAL MEETING (44TH AGM)
AGM Notice 2017.pdf
Outcome

The Board of Directors of Daibochi Plastic And Packaging Industry Bhd is pleased to announce that the shareholders of the Company have approved the resolutions set out in the Notice of Annual General Meeting (“AGM”) dated April 28, 2017 at the Company’s AGM held on May 24, 2017.

All the resolutions were voted by way of poll and the results of the poll were validated by Messrs. NeedsBridge Advisory Sdn. Bhd., theIndependent Scrutineer appointed by the Company. Please refer to the attachment on theresults of the poll.

This announcement is dated May 24, 2017.

Please refer attachment below.

Attachments

AGM 2017.pdf
41.6 kB

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