GENERAL MEETINGS: Outcome of Meeting
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||29 Mar 2018|
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.
|Company Name||ADVENTA BERHAD|
|Date Announced||29 Mar 2018|