GENERAL MEETINGS: Outcome of Meeting
|AT SYSTEMATIZATION BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||13 Sep 2019|
Level 4, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
|Outcome of Meeting||
The Board of AT Systematization Berhad ("AT" or "the Company") is pleased to announce that at the Fifteenth Annual General Meeting (“AGM”) of the Company held on 13 September 2019, all the resolutions as set out in the Notice of AGM dated 31 July 2019 were duly passed by the shareholders by way of poll.
The results of the poll were duly verified by Scrutineer Solutions Sdn. Bhd., the independent Scrutineer appointed by the Company.
Details of the results of the poll are set out below.
This announcement is dated 13 September 2019.
|Company Name||AT SYSTEMATIZATION BERHAD|
|Date Announced||13 Sep 2019|