News
General Meetings: Outcome Of Meeting
BackNov 30, 2016
Type of Meeting | Annual General Meeting |
Indicator | Outcome of Meeting |
Date of Meeting | 30 Nov 2016 |
Time | 10:30 AM |
Venue |
Eagle & Birdie Room, Bukit Unggul Country Club, Lot PT 2180-2182, Mukim Dengkil, Daerah Sepang, 43807 Dengkil, Selangor Darul Ehsan |
Outcome of Meeting |
We are pleased to announce that all resolutions proposed at the 37th Annual General Meeting of FACB Industries Incorporated Berhad held on 30 November 2016 were passed by way of poll by the shareholders. The results of the poll as attached below were validated by Bina Management Sdn Bhd, the Scrutineer appointed by the Company. This announcement is dated 30 November 2016. |
Announcement Info
Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
Stock Name | FACBIND |
Date Announced | 30 Nov 2016 |
Category | General Meeting |
Reference Number | GMA-28112016-00003 |
Please refer attachment below.
Attachments
- FACBII-AGM_Poll_Results.pdf (Size: 613,272 bytes)