[ANZO] AGM on 29-Aug-2017
Announcement Date
28-Jul-2017
Type
AGM
Date & Time
29-Aug-2017 09:00
Depositor Date
22-Aug-2017
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
Please refer to the attachment for further details of the Notice of Thirty Ninth (39th) Annual General Meeting.
Anzo-Notice of AGM.pdf
Anzo-Notice of AGM.pdf
Outcome
The Board of Directors of ANZOHOLDINGS BERHAD("Anzo"or"the Company") wishes to announce thatthe shareholders of Anzo have at its Thirty-Ninth (39th) Annual General Meeting("AGM")held on 29 August 2017 passed all the resolutions as set out in the Notice of AGM dated 31 July 2017 by way of voting on poll.Theresults of the poll are as per attachment.
The results of the poll were validated by Sharepolls Sdn. Bhd., the Scrutineer appointed by the Company.
This announcement is dated 29 August 2017.
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