GENERAL MEETINGS: Outcome of Meeting
| FUTUTECH BERHAD |
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Jan 2016 |
| Time | 11:00 AM |
| Venue | No 1, Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa, Taman Wangsa Permai, 52200 Kuala Lumpur, Malaysia |
| Outcome of Meeting | On behalf of the Board of Directors of Fututech, AmInvestment Bank Berhad and Astramina Advisory Sdn Bhd are pleased to announce that all ordinary and special resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 29 December 2015 were unanimously passed by way of poll during the EGM this morning. Further details of the poll results are set out in the attachment. This announcement is dated 20 January 2016. |
Please refer attachment below.
Announcement Info
| Company Name | FUTUTECH BERHAD |
| Stock Name | FUTUTEC |
| Date Announced | 20 Jan 2016 |
| Category | General Meeting |
| Reference Number | GMA-15012016-00003 |