GENERAL MEETINGS: Outcome of Meeting

FRASER & NEAVE HOLDINGS BHD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 24 Jan 2018
Time 10:00 AM
Venue
Ballroom 1, First Floor
Sime Darby Convention Centre
1A, Jalan Bukit Kiara 1
60000 Kuala Lumpur
Outcome of Meeting

Fraser & Neave Holdings Bhd ("F&NHB" or "Company") hereby announces that all the resolutions set out in the notice of the 56th Annual General Meeting ("56th AGM") of the Company dated 26 December 2017 were approved by the shareholders by way of poll at the 56th AGM of the Company held today. 

The results of the poll which are set out in the attachment below have been verified by Corporate Streets Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 24 January 2018.



Please refer attachment below.

Attachments

FNHB AGM Poll Results 2018.pdf
367.1 kB



Announcement Info

Company Name FRASER & NEAVE HOLDINGS BHD
Stock Name F&N
Date Announced 24 Jan 2018
Category General Meeting
Reference Number GMA-11012018-00002