[ANZO] AGM on 20-Sep-2016

Stock
[ANZO]: ANZO HOLDINGS BERHAD
Announcement Date
28-Jul-2016
Type
AGM
Date & Time
20-Sep-2016 09:00
Depositor Date
13-Sep-2016
Venue
Inspire I & II, Food Tree Caf (under Only World Group), No. 10, Jalan Pelukis U1/46, Kawasan Perindustrian Temasya, Shah Alam, Selangor Darul Ehsan
Description
Notice of Thirty-Eighth Annual General Meeting
Notice of AGM 2016.pdf
Outcome

The Board of Directors of ANZOHOLDINGS BERHAD (Formerly known as Harvest Court Industries Berhad)("the Company") is pleased to announce that all the Ordinary Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 29July 2016, werepassed by the shareholders of the Company at the AGM held today, 20 September2016.

Allresolutions were approved by way ofpolling (please refer tothe attached summary of poll result report).

Messrs. Sharepolls Sdn. Bhd. was appointed as the scrutineer for the polling process.

This announcement is dated 20 September2016.

Please refer attachment below.

Attachments

Poll Results.pdf
192.7 kB

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