[AVI] AGM on 11-Sep-2019
Stock
Announcement Date
29-Jul-2019
Type
AGM
Date & Time
11-Sep-2019 11:00
Depositor Date
05-Sep-2019
Venue
Pelita Ballroom, Level 4, Avillion Port Dickson, 3rd Mile, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan
Description
Outcome
The Board of Directors of Avillion Berhad ("the Company") is pleased to inform that the Twenty-SeventhAnnual General Meeting ("27th AGM") of the Company was duly convened and held on Wednesday, 11September2019.
At the said meeting, all the Eight (8) Ordinary Resolutions and One (1) Special Resolutionas per the Notice of the 27th AGM dated 31 July 2019 were approved by the shareholders by way of poll.
The results of the poll were validated by Boardroom Corporate ServicesSdn Bhd, the Independent Scrutineer appointed for the purpose. Please refer to the voting results as per followsfor the results of the vote by poll for all the resolutions as per the said Notice.
This announcement is dated 11 September2019.
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