GENERAL MEETINGS: Outcome of Meeting

AT SYSTEMATIZATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Aug 2016
Time 10:30 AM
Venue
Level 4,Menara Lien Hoe,No.8 Persiaran Tropicana,Tropicana Golf & Country Resort,47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of AT Systematization Berhad ("ATS") wishes to announce that the shareholders of ATS had passed all the resolutions set out in the Notice of Annual General Meeting (“AGM”) dated June 30, 2016 at the Twelfth (12th) AGM held on August 19, 2016.

 

All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Please refer to the attachment for the poll results.

 

This announcement is dated August 19, 2016.



Please refer attachment below.

Attachments

Poll results.pdf
5.1 kB



Announcement Info

Company Name AT SYSTEMATIZATION BERHAD
Stock Name AT
Date Announced 19 Aug 2016
Category General Meeting
Reference Number GMA-19082016-00002