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
Time 11:00 AM
Venue
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.



Announcement Info

Company Name AMALGAMATED INDUSTRIAL STEEL BERHAD
Stock Name AISB
Date Announced 27 Jun 2018
Category General Meeting
Reference Number GMA-26062018-00003