General Meeting
20/06/2017GENERAL MEETINGS: Outcome of Meeting
| WINTONI GROUP BERHAD |
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Jun 2017 |
| Time | 10:00 AM |
| Venue | 1st Floor, Cheng Yi Auditorium, The Kuala Lumpur And Selangor Chinese Assembly Hall, No. 1, Jalan Maharajalela, 50150 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of WINTONI GROUP BERHAD (“the Company”) is pleased to announce that all the Ordinary Resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 2 June 2017, were unanimously passed by the shareholders of the Company at the EGM held today, Tuesday , 20 June 2017. All the resolutions were approved by way of voting on poll and the results of the poll are as per attachment. This announcement is dated 20 June 2017.
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Please refer attachment below.
Attachments
Wintoni Poll Results.pdf
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Announcement Info
| Company Name | WINTONI GROUP BERHAD |
| Stock Name | WINTONI |
| Date Announced | 20 Jun 2017 |
| Category | General Meeting |
| Reference Number | GMA-20062017-00019 |
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