[RGTBHD]: RGT BERHAD

22-Dec-2017

EGM

17-Jan-2018 10:30

10-Jan-2018

Royal Selangor Yacht Club, Jalan Limbongan, 42000 Port Klang, Selangor

ASIA KNIGHT BERHAD (I) PROPOSED CAPITAL REDUCTION (II) PROPOSED RIGHTS ISSUE WITH WARRANTS (III) PROPOSED ACQUISITION (COLLECTIVELY REFERRED TO AS THE "PROPOSED REGULARISATION PLAN")
Asia Knight - Notice of EGM.pdf

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

All the resolutions were voted by poll and results of the poll were validated by Messrs IA Essential Sdn Bhd, the independent scrutiner appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 17 January 2018.

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