BURSA ANNOUCEMENTS

Date : 20 October 2016

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.

Attachments

AncomAGMPollResult.pdf
211.5 kB



Announcement Info

Company Name ANCOM BERHAD
Stock Name ANCOM
Date Announced 20 Oct 2016
Category General Meeting
Reference Number GMA-18102016-00010