GENERAL MEETINGS: Outcome of Meeting
|ANCOM LOGISTICS BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||17 Oct 2019|
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 Logistics Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's 53rd Annual General Meeting held on 17 October 2019, as set out in the Company's Notice of General Meeting dated 25 September 2019, were duly passed by way of poll.
The results of the poll have been verified by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for full details of the poll results.
This announcement is dated 17 October 2019.
Please refer attachment below.
|Company Name||ANCOM LOGISTICS BERHAD|
|Date Announced||17 Oct 2019|