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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

  1. FACBII-AGM_Poll_Results.pdf (Size: 613,272 bytes)
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