[ANZO] AGM on 27-Nov-2018

Announcement Date
02-Nov-2018
Type
AGM
Date & Time
27-Nov-2018 09:00
Depositor Date
21-Nov-2018
Venue
Inspire I & II, Food Tree Café (under Only World Group), No. 10, Jalan Pelukis U1/46, Kawasan Perindustrian Temasya, Shah Alam, Selangor Darul Ehsan
Description
Notice of the Fortieth (40th) Annual General Meeting of the Company
Anzo-Notice of AGM 2018.pdf
Outcome

The Board of Directors of ANZOHOLDINGS BERHAD("Anzo"or"the Company") wishes to announce thatthe shareholders of Anzo, hadat its Fortieth (40th) Annual General Meeting("AGM")held on 27 November 2018, passed all the resolutions as set out in the Notice of AGM dated 2 November 2018by way of poll voting.

The results of the poll were validated by Sharepolls Sdn. Bhd., the Scrutineer appointed by the Company.

This announcement is dated 27 November 2018.

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