[LOTUS] AGM on 27-Feb-2018
Announcement Date
29-Jan-2018
Type
AGM
Date & Time
27-Feb-2018 15:00
Depositor Date
20-Feb-2018
Venue
Casuarina Hall, Swiss Garden Beach Resort, 2656-2657, Mukim Sungai Karang, Balok Beach, 26100 Beserah, Kuantan, Pahang, Malaysia
Description
Outcome
The Company is pleased to inform the Exchange that at the Thirty-Three Annual General Meeting ("33rdAGM") of the Company held on Tuesday, 27 February 2018 , all resolutions as set out in the notice convening the said Annual General Meeting dated 30 January 2018 were duly passed by the shareholders of the Company.
The voting in respect of all the resolutions was carried out by way of poll, results of which was validated byLawco Corporate ServicesSdn. Bhd., being the independent scrutineer appointed by the Company.
Details of the results of the poling in respect of all the resolutions at the AGM is attached herewith.
This announcement dated 27 February 2018.
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This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
