GENERAL MEETINGS: Outcome of Meeting
| ANCOM BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Oct 2016 |
| Time | 09:30 AM |
| Venue | Selangor 1 Ballroom, Dorsett Grand Subang Jalan SS12/1, 47500 Subang Jaya Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | The Board of Directors of Ancom Berhad (“Ancom” or “Company”) is pleased to announce that all the resolutions tabled at the Company’s 47th Annual General Meeting held on 20 October 2016 were duly passed by poll.
The results of the poll has been duly verified by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.
The results of the poll is attached herewith.
This announcement is dated 20 October 2016. |
Please refer attachment below.
Announcement Info
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 20 Oct 2016 |
| Category | General Meeting |
| Reference Number | GMA-18102016-00010 |