>
> >

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 12:00 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 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.



 


ATTACHMENT

- A1 Ancom Logistics.pdf

Back

Home

Corporate Info

Board of Directors
Corporate Profile
Corporate Structure
Chairman's Statement
Our Business
Board Charter
Code Of Ethics
Audit Committee
Remuneration & Nomination Committee

Investor Relations

Stock information
Financial information
Latest quarterly financials
Company reports
Newsroom
Information request

Email Alert

www.ancom.com.my
www.nylex.com
www.durianfm.com/index.php
www.propertyguru.com.my



Copyright © 2017 Ancom Berhad
Site Map | Term of Use | Disclaimer


DESIGNED BY :