[FOCUSP] EGM on 19-Aug-2019

Stock
[FOCUSP]: FOCUS POINT HOLDINGS BERHAD
Announcement Date
01-Aug-2019
Type
EGM
Date & Time
19-Aug-2019 11:00
Depositor Date
09-Aug-2019
Venue
Greens III Ballroom, Sport Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
The Board of Directors of Focus Point Holdings Berhad ("the Company") wishes to announce that the Extraordinary General Meeting ("EGM") of the Company will be held on Monday, 19 August 2019 at 11.00 a.m.. A copy of the Notice of EGM is attached.
Focus Point - Notice of EGM.pdf
Outcome

The Board of Directors of Focus Point Holdings Berhad wishes to announce that the resolutionset out in the Notice of Extraordinary General Meeting ("EGM") dated 2 August 2019 was passed by way of poll at the EGM held on Monday, 19 August 2019.

Details of the resultof the polling in respect ofthe resolutionat the EGM isset out below.

The resultof the poll, which has been verified by the Independent Scrutineer, Asia Securities Sdn Berhad, is attached.

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