GENERAL MEETINGS: Outcome of Meeting

IGB BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 31 May 2018
Time 02:30 PM
Venue
Klang Room, Mezzanine Floor, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia
Outcome of Meeting

The Board of Directors of IGB Berhad (formerly known as Goldis Berhad) ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") of the Company dated 30 April 2018 were duly passed at the 18th AGM held earlier today.

All the resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 31 May 2018.



Please refer attachment below.

Attachments

IGBB result.pdf
56.4 kB



Announcement Info

Company Name IGB BERHAD
Stock Name IGBB
Date Announced 31 May 2018
Category General Meeting
Reference Number GMA-24052018-00005