GENERAL MEETINGS: Outcome of Meeting
|FIMA CORPORATION BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||30 Aug 2018|
Dewan Berjaya Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur
|Outcome of Meeting||
The Board of Directors of Fima Corporation Berhad (“the Company”) wishes to inform that the shareholders of the Company have at the 43rd Annual General Meeting (“43rd AGM”) held today passed all the resolutions set out in the Notice of 43th AGM dated 31 July 2018 by way of poll. The results of the poll were duly verified by Symphony Corporatehouse Sdn Bhd, the independent Scrutineers appointed by the Company.
The details of the results of the poll are set out in the attachment.
This announcement is dated 30 August 2018.
Please refer attachment below.
|Company Name||FIMA CORPORATION BERHAD|
|Date Announced||30 Aug 2018|