[NESTLE] AGM on 25-Apr-2019

Stock
[NESTLE]: NESTLE (M) BHD
Announcement Date
22-Mar-2019
Type
AGM
Date & Time
25-Apr-2019 10:00
Depositor Date
17-Apr-2019
Venue
Ballroom B & C, Hilton Kuala Lumpur, 3, Jalan Stesen Sentral, 50470 Kuala Lumpur.
Description
35th Annual General Meeting
Notice to AGM 2019.pdf
Outcome

Outcome of Meeting

The Board of Directors of Nestle (Malaysia) Berhad ("Company") wishes to announce that all the Resolutions as set out in the Notice of 35th(Thirty-Fifth) Annual General Meeting ("AGM") of the Company dated 25March 2019were duly passed by the shareholders at the AGM of the Company held today, 25April 2019.

All the Resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 25April 2019.

Remark
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Discussions
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thanaraj

When is the Bonus due for Nestle Malaysia

2019-03-26 17:26

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