General Meeting
14/08/2017GENERAL MEETINGS: Outcome of Meeting
APFT BERHAD |
Type of Meeting | Extraordinary General Meeting | ||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||
Date of Meeting | 14 Aug 2017 | ||||||||||||||||||||||||||||
Time | 09:00 AM | ||||||||||||||||||||||||||||
Venue | Bilik Kiara, Kelab Golf Perkhidmatan Awam Malaysia, Bukit Kiara, off Jalan Damansara, 60000 Kuala Lumpur |
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Outcome of Meeting | The Board of Directors of APFT Berhad (“APFT” or “the Company”) wishes to announce that the resolutions proposed at the Extraordinary General Meeting held on Monday, 14 August 2017 at Bilik Kiara, Kelab Golf Perkhidmatan Awam Malaysia, Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur were voted by poll and the results of the poll are as follows:-
The result of the poll was duly verified by Scrutinee Solutions Sdn Bhd, the independent scrutineer appointed by the Company. This announcement is dated 14 August 2017 |
Announcement Info
Company Name | APFT BERHAD |
Stock Name | APFT |
Date Announced | 14 Aug 2017 |
Category | General Meeting |
Reference Number | GMA-14082017-00002 |
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