Email This Print This News

General Meetings: Outcome Of Meeting

BackMay 23, 2018
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 May 2018
Time 10:30 AM
Venue

Grand Ballroom, Level 9, Sunway Putra Hotel Kuala Lumpur, 100 Jalan Putra, 50350 Kuala Lumpur.
Outcome of Meeting

The Board of Directors of APM Automotive Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Twenty-First Annual General Meeting (“21st AGM”) of the Company dated 25 April 2018 were duly passed by the shareholders at the 21st AGM of the Company held on 23 May 2018.

All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results.

This announcement is dated 23 May 2018. 

 

 

Announcement Info

Company Name APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name APM
Date Announced 23 May 2018
Category General Meeting
Reference Number GMA-21052018-00013

 

 

Please refer attachment below.

Attachments

  1. Poll_Results.pdf (Size: 112,918 bytes)