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General Meetings: Outcome Of Meeting

BackNov 24, 2017
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 24 Nov 2017
Time 10:30 AM
Venue

Eagle & Birdie Room, Bukit Unggul Country Club, Lot 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 38th Annual General Meeting of FACB Industries Incorporated Berhad held on 24 November 2017 were passed by way of poll by the shareholders.

The results of the poll, attached below, were validated by Bina Management Sdn Bhd, the Scrutineer appointed by the Company.

This announcement is dated 24 November 2017.

 

 


Announcement Info

Company Name FACB INDUSTRIES INCORPORATED BERHAD
Stock Name FACBIND
Date Announced 24 Nov 2017
Category General Meeting
Reference Number GMA-24112017-00006

Attachments

  1. FACBII-AGM_Poll_Results.17.pdf (Size: 157,281 bytes)
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