[LEBTECH] AGM on 24-May-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
24-May-2017 11:30
Depositor Date
18-May-2017
Venue
PATIO 7, LEVEL 2,
CONCORDE HOTEL SHAH ALAM,
NO. 3, JALAN TENGKU AMPUAN ZABEDAH C9/C,
40100 SHAH ALAM,
SELANGOR DARUL EHSAN
Description
Notice of Fifteenth Annual General Meeting ("15th AGM") of LEBTECH BERHAD Please refer to the attached file for the Notice of 15th AGM of LEBTECH BERHAD dated 27th April, 2017.
Lebtech AGM Notice 15th Annual General Meeting.pdf
Lebtech AGM Notice 15th Annual General Meeting.pdf
Outcome
The Board of Directors of Lebtech Berhad ("LB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of Fifteenth (15th)Annual General Meeting dated 21April 2017 were duly passed by the shareholders of the Company via polling at the said Annual General Meeting of the Company held on Wednesday, 24 May 2017.
Details of the resultof the poll which were validated by Messrs Afrizan Tarmili Khairul Azhar, the Independent Scrutineers appointed by the Company, are attached herewith.
This announcement is dated 24 May 2017.
Please refer attachment below.
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