[FPI] EGM on 14-Mar-2019
Announcement Date
26-Feb-2019
Type
EGM
Date & Time
14-Mar-2019 10:00
Depositor Date
06-Mar-2019
Venue
Crystal Room, Level 1, Crystal Crown Hotel Harbour View, 217 Persiaran Raja Muda Musa, 42000 Port Klang, Selangor Darul Ehsan
Description
Extraordinary General Meeting - Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
EGM-14.03.2019.pdf
EGM-14.03.2019.pdf
Outcome
The Board of Directors of Formosa Prosonic Industries Berhad("the Company") is pleased to announce that the resolution tabled at the Company's Extraordinary General Meeting held on 14 March 2019wasduly passed by way of poll.
The result of the poll has been verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.
Note: The amended announcement is to include the information of the Independent Scrutineers appointed by the Company. There is no change in the result of the votes.
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