[AVI] AGM on 30-Aug-2018
Stock
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
30-Aug-2018 11:00
Depositor Date
27-Aug-2018
Venue
Cameron 3&4, Lobby Level, Avillion Cameron Highlands, C-3 Jalan Camelia, Tanah Rata, 39000 Cameron Highlands, Pahang
Description
Outcome
The Board of Directors of Avillion Berhad wishes to announce that all resolutions set out in the Notice ofthe 26th Annual General Meeting held today, 30 August 2018 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.
Thepoll resultsis attached for your information.
This annoucement is dated 30 August 2018.
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