Date: 14 August 2017

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 14 Aug 2017
Time 09:00 AM
Venue Bilik Kiara, Kelab Golf Perkhidmatan Awam Malaysia, Bukit Kiara, off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of APFT Berhad ("APFT" or "the Company") wishes to announce that the resolutions proposed at the Extraordinary General Meeting held on Monday, 14 August 2017 at Bilik Kiara, Kelab Golf Perkhidmatan Awam Malaysia, Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur were voted by poll and the results of the poll are as follows:-

Resolution

Vote For

Against

Result

No of Shares

%

No of Shares

%

 

Carried

Ordinary Resolution 1

154,508,442

100

0

0

Ordinary Resolution 2

154,508,442

100

0

0

Carried

Ordinary Resolution 3

232,343,864

100

0

0

Carried

The result of the poll was duly verified by Scrutinee Solutions Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 14 August 2017





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