The Board of Directors of Asdion Berhad ("Asdion") is pleased to announce that all the resolutions as set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") of Asdion dated 31July2018were duly passed by way of poll at the 16thAGM of Asdion. The results of the poll were validated by HC Jaya Sdn Bhd, the Independent Scrutineer appointed by Asdion.
Please refer to the attachment for the details of the results of the poll.
This announcement is dated 5 September 2018.
2024-09-26
2024-09-26
2024-09-26