[RGTBHD] AGM on 20-Dec-2018

Stock
[RGTBHD]: RGT BERHAD
Announcement Date
30-Oct-2018
Type
AGM
Date & Time
20-Dec-2018 11:30
Depositor Date
10-Dec-2018
Venue
Pangkor Room, Hotel Jen Penang, Jalan Magazine, 10300 George Town, Pulau Pinang
Description
37th Annual General Meeting
Asia Knight Notice ad 2018.pdf
Outcome

ASIA KNIGHT BERHAD ("AKB" or "the Company")

  • 37TH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON 20 DECEMBER 2018 (AGM)

The Board of Directors of Asia Knight Berhad ("AKB" or "the Company") wishes to inform that Messrs. Value Creator Consultancy was appointed by AKB as scrutineer to validate the votes cast at the AGM.

The poll-voting results of the AGM are as follows.

There is no key matters being discussed at the AGM.

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