General Meeting
03/07/2018GENERAL MEETINGS: Outcome of Meeting
| COMINTEL CORPORATION BHD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Jul 2018 |
| Time | 10:00 AM |
| Venue | Classics 2, Holiday Villa Subang No. 9, Jalan SS12/1 Subang Jaya 47500 Petaling Jaya Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Comintel Corporation Bhd (“Comcorp” or “the Company”) wishes to announce that the shareholders of Comcorp have at the Fifteenth Annual General Meeting (“15th AGM”) held this morning approved all the ordinary resolutions as set out in the Notice of 15th AGM dated 31 May 2018 (“Ordinary Resolutions”) The voting in respect of the Ordinary Resolutions was carried out by way of a poll, results of which were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by Comcorp. Details of the results of the polling in respect of the Ordinary Resolutions at the 15th AGM are set out in the attachment.
Please refer to the attachment. |
Please refer attachment below.
Attachments
SCAN_20180703_151840769.pdf
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Announcement Info
| Company Name | COMINTEL CORPORATION BHD |
| Stock Name | COMCORP |
| Date Announced | 03 Jul 2018 |
| Category | General Meeting |
| Reference Number | GMA-27062018-00011 |
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