GENERAL MEETINGS: Outcome of Meeting
|OPCOM HOLDINGS BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||14 Sep 2017|
Ballroom 1, Tropicana Golf & Country Resort Jalan Kelab Tropicana, 47410 Petaling Jaya Selangor Darul Ehsan
|Outcome of Meeting||
The Board of Directors of Opcom Holdings Berhad ("OPCOM") wishes to announce that the shareholders of OPCOM have at the Annual General Meeting ("AGM") held this morning, approved all the ordinary resolutions as set out in the notice of AGM dated 28 July 2017 ("Ordinary Resolutions").
The voting in respect of the Ordinary Resolutions was carried out by way of a poll, results of which were validated by Crowe Horwath, the independent scrutineer appointed by OPCOM. Details of the results of the polling in respect of the Ordinary Resolutions at the AGM are set out in the attachment.
Please refer attachment below.
|Company Name||OPCOM HOLDINGS BERHAD|
|Date Announced||14 Sep 2017|