GENERAL MEETINGS: Outcome of Meeting

ADVENTA BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Mar 2018
Time 10:00 AM
Venue
21, Jalan Tandang 51/205A, Seksyen 51, 46050 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Adventa Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") of the Company dated 29 March 2018 were duly passed by the shareholders of the Company at the 15th AGM held today. 

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

Please refer to the attachment for the poll results.

This announcement is dated 29 March 2018.



Please refer attachment below.



Announcement Info

Company Name ADVENTA BERHAD
Stock Name ADVENTA
Date Announced 29 Mar 2018
Category General Meeting
Reference Number GMA-29032018-00009