GENERAL MEETINGS: Outcome of Meeting
|AMALGAMATED INDUSTRIAL STEEL BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||27 Jun 2018|
Level 3, Menara LGB, No. 1, Jalan Wan Kadir, Taman Tun Dr. Ismail, 60000 Kuala Lumpur
|Outcome of Meeting||
On behalf of the Board of Directors of Amalgamated Industrial Steel Berhad (“AISB” or “the Company”), we are pleased to announce that at the Forty-Seventh Annual General Meeting (“47th AGM”) of AISB held today, 27 June 2018, the ordinary resolutions referred to in the Notice of the 47th AGM dated 30 April 2018 were duly passed by the shareholders by way of poll. The results of the poll were duly verified by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineers appointed by the Company.
Please refer to the attachment for the poll results.
The announcement is dated 27 June 2018.
Please refer attachment below.
|Company Name||AMALGAMATED INDUSTRIAL STEEL BERHAD|
|Date Announced||27 Jun 2018|