GENERAL MEETINGS: Outcome of Meeting
|AT SYSTEMATIZATION BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||19 Aug 2016|
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.
|Company Name||AT SYSTEMATIZATION BERHAD|
|Date Announced||19 Aug 2016|