General Meeting
26/11/2019GENERAL MEETINGS: Outcome of Meeting
LAMBO GROUP BERHAD |
Type of Meeting | Extraordinary General Meeting | ||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||
Date of Meeting | 26 Nov 2019 | ||||||||||||||||
Time | 12:00 PM | ||||||||||||||||
Venue | Level 4, Menara Lien Hoe No. 8 Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan |
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Outcome of Meeting | The Board of Directors of Lambo Group Berhad ('Lambo' or 'the Company') wish to announce that the shareholders of the Company had at the EGM held at 12:00 noon today, passed by way of poll the only Special Resolution as set out in the notice of EGM dated 04 November 2019.
The results of the poll were validated by the Independent Scrutineer, Sharepolls Sdn Bhd.
This announcement is dated 26 September 2019. |
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Voting Results
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Please refer attachment below.
Attachments |
Announcement Info
Company Name | LAMBO GROUP BERHAD |
Stock Name | LAMBO |
Date Announced | 26 Nov 2019 |
Category | General Meeting |
Reference Number | GMA-22112019-00003 |
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