[RGTBHD] AGM on 21-Nov-2017
Stock
Announcement Date
25-Oct-2017
Type
AGM
Date & Time
21-Nov-2017 10:30
Depositor Date
14-Nov-2017
Venue
Royal Selangor Yacht Club, Jalan Limbongan, 42000 Port Klang, Selangor
Description
Only members whose names appear in the Record of Depositors on 14 November 2017 shall be entitled to attend, speak and vote at the Annual General Meeting.
AKnight - AGM notice 2017.pdf
AKnight - AGM notice 2017.pdf
Outcome
The Board of Directors of Asia Knight Berhad ("AKnight" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the Thirty-Sixth Annual General Meeting ("AGM") dated 26 October 2017 were duly passed by the shareholders of AKnight at the 36th AGM held today, 21 November 2017.
All the resolutions were voted by poll and results of the poll were validated by Messrs IA Essential Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 21 November 2017.
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