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|
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.
|Company Name||FRASER & NEAVE HOLDINGS BHD|
|Date Announced||24 Jan 2018|