GENERAL MEETINGS: Outcome of Meeting
|FIAMMA HOLDINGS BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||26 Feb 2019|
Main Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Menjalara, 52200 Kuala Lumpur.
|Outcome of Meeting||
The Board of Directors of Fiamma Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Thirty-Sixth Annual General Meeting ("36th AGM") of the Company dated 28 January 2019 were duly passed by way of poll at the 36th AGM of the Company held on 26 February 2019.
The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.
The results of the poll are set out below.
This announcement is dated 26 February 2019.
|Company Name||FIAMMA HOLDINGS BERHAD|
|Date Announced||26 Feb 2019|