[FITTERS] AGM on 25-May-2018
Announcement Date
25-Apr-2018
Type
AGM
Date & Time
25-May-2018 10:00
Depositor Date
18-May-2018
Venue
Wisma FITTERS
No. 1, Jalan Tembaga SD 5/2
Bandar Sri Damansara
52200 Kuala Lumpur
Description
Outcome
The Board of Directors of FITTERS Diversified Berhad(the "Company") wishes to announce that all the resolutions as set out in the Notice of the Thirty-SecondAnnual General Meeting ("32ndAGM")were approved by way of poll voting. Please refer to the attachment for the poll results.
The results of the poll were validated by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineers appointed by the Company.
This announcement is dated 25May 2018.
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