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General Meetings : Outcome of Meeting
Thursday, 14 September 2017 10:14
OPCOM HOLDINGS BERHAD

 

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 14 Sep 2017
Time 10:00 AM
Venue
				Ballroom 1, Tropicana Golf & Country Resort
Jalan Kelab Tropicana, 47410 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Opcom Holdings Berhad ("OPCOM") wishes to announce that the shareholders of OPCOM have at the Annual General Meeting ("AGM") held this morning, approved all the ordinary resolutions as set out in the notice of AGM dated 28 July 2017 ("Ordinary Resolutions").

The voting in respect of the Ordinary Resolutions was carried out by way of a poll, results of which were validated by Crowe Horwath, the independent scrutineer appointed by OPCOM. Details of the results of the polling in respect of the Ordinary Resolutions at the AGM are set out in the attachment.


 

Please refer attachment below.

 


Announcement Info

Company Name OPCOM HOLDINGS BERHAD
Stock Name OPCOM
Date Announced 14 Sep 2017
Category General Meeting
Reference Number GMA-14092017-00003