[ATAIMS] EGM on 21-Oct-2019
Stock
Announcement Date
03-Oct-2019
Type
EGM
Date & Time
21-Oct-2019 14:30
Depositor Date
11-Oct-2019
Venue
The Conference Room
No. 6, Jalan Dewani 1,
Kawasan Perindustrian Temenggong,
81100 Johor Bahru
Description
Outcome
The Board of Directors of ATA IMS Berhad ("ATA IMS" or "the Company") wishes to announce that the Ordinary Resolution set out in the Notice of the Extraordinary GeneralMeeting ("EGM") dated 4 October 2019 wasduly passed by the shareholders of the Company by way of poll at its EGM held today. Asia Securites Sdn. Bhd. was appointed to act as Scrutineer to validate thevotes cast at the meeting.
The details of the results of the poll are set out in the attachment.
This announcement is dated 21 October 2019.
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