[NATWIDE] AGM on 24-Aug-2018
Announcement Date
03-Aug-2018
Type
AGM
Date & Time
24-Aug-2018 10:00
Depositor Date
17-Aug-2018
Venue
Training Room,
Nationwide Express Holdings Berhad,
Lot 11A, Persiaran Selangor, Section 15,
40000 Shah Alam,
Selangor Darul Ehsan.
Description
Outcome
The Board of Directors of Nationwide Express Holdings Berhad wishes to announce that except for Ordinary Resolution No. 4, all the resolutions set out in the Notice of the Second Annual General Meeting (2nd AGM) dated 3 August 2018 were duly passed by the shareholders by way of poll at the 2nd AGM held on 24 August 2018. The results were validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
Thisannouncement is dated 24 August 2018.
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