GENERAL MEETINGS: Outcome of Meeting
|ASIA BRANDS BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||23 Aug 2019|
Conference Room of the Company at Lot 10449, Jalan Nenas, Batu 4 ½, Kampung Jawa, 41000 Klang, Selangor Darul Ehsan.
|Outcome of Meeting||
ASIA BRANDS BERHAD ("ABB" or "THE COMPANY") - FORTY-FOURTH ANNUAL GENERAL MEETING
The Board of Directors of ABB wishes to announce that all of the resolutions as set out in the Notice of the Forty-Fourth Annual General Meeting ("44th AGM") dated 25 July 2019 were duly passed by the shareholders at the 44th AGM held today. All of the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the results of the polling in respect of all the resolutions at the 44th AGM are set out below.
This announcement is dated 23 August 2019.
|Company Name||ASIA BRANDS BERHAD|
|Date Announced||23 Aug 2019|