GENERAL MEETINGS: Outcome of Meeting
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||11 Sep 2019|
Pelita Ballroom, Level 4, Avillion Port Dickson, 3rd Mile, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan
|Outcome of Meeting||
The Board of Directors of Avillion Berhad ("the Company") is pleased to inform that the Twenty-Seventh Annual General Meeting ("27th AGM") of the Company was duly convened and held on Wednesday, 11 September 2019.
At the said meeting, all the Eight (8) Ordinary Resolutions and One (1) Special Resolution as per the Notice of the 27th AGM dated 31 July 2019 were approved by the shareholders by way of poll.
The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed for the purpose. Please refer to the voting results as per follows for the results of the vote by poll for all the resolutions as per the said Notice.
This announcement is dated 11 September 2019.
|Company Name||AVILLION BERHAD|
|Date Announced||11 Sep 2019|