[LBALUM] EGM on 29-Mar-2018
Announcement Date
08-Mar-2018
Type
EGM
Date & Time
29-Mar-2018 10:00
Depositor Date
22-Mar-2018
Venue
Ujong Pandang Room, Staffield Country Resort, Batu 13, Jalan Seremban-Kuala Lumpur (Country Road), 71700 Mantin, Negeri Sembilan Darul Khusus
Description
LB Aluminium Berhad - Notice of Extraordinary General Meeting
LB Aluminium Bhd - Notice for EGM 09 03 2018 The STAR.pdf
LB Aluminium Bhd - Notice for EGM 09 03 2018 The STAR.pdf
Outcome
The Board of Directors of LB Aluminium Berhad ("the Company") wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 9 March 2018 was duly passed by the shareholders at the EGM held earlier today.
The voting in respect of the resolution was carried out by way of poll, result of which was validated by Lawco Corporate Services Sdn Bhd, being the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll result.
This announcement is dated 29 March 2018.
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