Type of Meeting | Annual General Meeting |
Indicator | Outcome of Meeting |
Date of Meeting | 23 May 2017 |
Time | 10:00 AM |
Venue |
Greens II Function Room, Main Wing at Level 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
Outcome of Meeting |
The Board of Directors of Focus Point Holdings Berhad wishes to announce that all the resolutions as set out in the Notice of the Eighth Annual General Meeting ("8th AGM") dated 28 April 2017 were passed by way of poll at the 8th AGM held on Tuesday, 23 May 2017.
The results of the poll, which has been verified by the Independent Scrutineer, Asia Securities Sdn Bhd, is attached. |
Please refer attachment below.
Company Name | FOCUS POINT HOLDINGS BERHAD |
Stock Name | FOCUSP |
Date Announced | 23 May 2017 |
Category | General Meeting |
Reference Number | GMA-18052017-00021 |
Attachments