[SMCAP] AGM on 26-May-2016

Announcement Date
28-Apr-2016
Type
AGM
Date & Time
26-May-2016 12:30
Depositor Date
18-May-2016
Venue
Bilik Bunga Dahlia, 7th Floor, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka
Description
Farm's Best Berhad - Notice of Twenty-Second Annual General Meeting ("22nd AGM") The full text of the Notice of 22nd AGM is attached herewith for your attention
FBB_AD2016 PDF.pdf
Outcome

The Board of Directors of Farm's Best Berhad ("the Company") wishes to announcethat the Ordinary Resolutions No.1 to 8 proposed at the Twenty- Second Annual General Meeting of the Company held on 26 May 2016 were duly passed.

Thisannouncement is dated 26 May 2016.


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