[AVI] AGM on 22-Sep-2016
Stock
Announcement Date
29-Aug-2016
Type
AGM
Date & Time
22-Sep-2016 15:00
Depositor Date
14-Sep-2016
Venue
Dewan Berjaya,
Bukit Kiara Equestrian & Country Resort,
Jalan Bukit Kiara,
Off Jalan Damansara,
60000 Kuala Lumpur
Description
Outcome
The Board of Directors of Reliance Pacific Berhad ("RPB") wishes to announcement that all resolutions set out in the Notice ofthe 24th Annual General Meeting held today, 22 September 2016 were duly passed by the shareholdersof the Company by way of poll voting.The results were validated by the independent scrutineers Symphony Corporatehouse Sdn Bhd.
Tthepoll resultsis attached for your information.
Please refer attachment below.
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