[RGTBHD] EGM on 17-Jan-2018

Stock
[RGTBHD]: RGT BERHAD
Announcement Date
22-Dec-2017
Type
EGM
Date & Time
17-Jan-2018 11:30
Depositor Date
10-Jan-2018
Venue
Royal Selangor Yacht Club, Jalan Limbongan, 42000 Port Klang, Selangor
Description
ASIA KNIGHT BERHAD PROPOSED APPOINTMENT OF NEW AUDITORS
Asia Knight - Notice of EGM (Proposed Appointment).pdf
Outcome

The Board of Directors of Asia Knight Berhad ("AKnight" or "the Company") wishes to annouce that the resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") dated 22 December 2017 was duly passed by the shareholders of AKnight at the EGM held today, 17 January 2018.

The resolution was voted by poll and resultof the poll was validated by Messrs IA Essential Sdn Bhd, the independent scrutiner appointed by the Company.

Please refer to the attachment for the poll result.

This announcement is dated 17 January 2018.

Remark
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