GENERAL MEETINGS: Outcome of Meeting
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||19 Oct 2017|
|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 Logistics Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's 51st 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.