GENERAL MEETINGS: Outcome of Meeting
|RHONE MA HOLDINGS BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||18 Jun 2019|
Atlanta East Level 3, Hotel Armada Petaling Jaya Lot 6, Lorong Utara C Section 52 46200 Petaling Jaya Selangor Darul Ehsan
|Outcome of Meeting||
Rhone Ma Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Fifth Annual General Meeting ("5th AGM") of the Company dated 26 April 2019 were duly approved by the shareholders of the Company by way of poll at the 5th AGM of the Company held on Tuesday, 18 June 2019. The results of the poll were validated by Kalis & Co, the independent scrutineer appointed by the Company.
This announcement is dated 18 June 2019.
|Company Name||RHONE MA HOLDINGS BERHAD|
|Date Announced||18 Jun 2019|