GENERAL MEETINGS: Outcome of Meeting
| ANCOM LOGISTICS BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Nov 2015 |
| Time | 11:30 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 Logistics Berhad ("the Company") wishes to announce that all the ordinary resolutions as set out in the Notice of 49th Annual General Meeting ("AGM") dated 28 October 2015 and tabled at the AGM held earlier today, except Resolution 3 on the re-election of Lim Hock Heng as a director of the Company, were duly passed by the shareholders of the Company. There was no voting taken on Resolution 3 as Lim Hock Heng has resigned as a director of the Company on 16 November 2015.
This announcement is dated 19 November 2015. |
Announcement Info
| Company Name | ANCOM LOGISTICS BERHAD |
| Stock Name | ANCOMLB |
| Date Announced | 19 Nov 2015 |
| Category | General Meeting |
| Reference Number | GMA-19112015-00017 |