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News
General Meetings: Outcome Of Meeting
| 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
- Poll_Results.pdf (Size: 112,918 bytes)