[RGTBHD] AGM on 23-Nov-2016

Stock
[RGTBHD]: RGT BERHAD
Announcement Date
26-Oct-2016
Type
AGM
Date & Time
23-Nov-2016 10:30
Depositor Date
16-Nov-2016
Venue
Royal Selangor Yacht Club, Jalan Limbongan, 42000 Port Klang, Selangor
Description
Only members whose names appear in the Record of Depositors on 16 November 2016 shall be entitled to attend, speak and vote at the Annual General Meeting
Asia Night.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-Fifth Annual General Meeting ("AGM") dated 27 October 2016 were duly passed by the shareholders of AKnight at the 35th AGM held today, 23 November 2016.

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 23 November 2016.

Please refer attachment below.

Attachments

Polling Result.pdf
139.7 kB

Remark
-
Market Buzz

2024-04-23

Meeting Notice

Extraordinary General Meeting on 24-May-2024.

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment