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Bursa Annoucements

Date: 19 October 2017

GENERAL MEETINGS: Outcome of Meeting

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Oct 2017
Time 03:00 PM
Venue Selangor 1 Ballroom, Dorsett Grand Subang Jalan SS 12/1, 47500 Subang Jaya Selangor Darul Ehsan, Malaysia
Outcome of Meeting

The Board of Directors of Ancom Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's 48th Annual General Meeting held on 19 October 2017 were duly passed by way of poll.

The results of the poll have been 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 19 October 2017.






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