News
General Meetings: Outcome Of Meeting
BackMay 24, 2017
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 May 2017 |
| Time | 02:30 PM |
| Venue | Auditorium, Level 4, The Podium, Wisma Synergy No. 72, Pesiaran Jubli Perak, Seksyen 22 40000 Shah Alam Selangor Darul Ehsan |
| Outcome of Meeting |
The Board of Directors of Advance Synergy Berhad ("ASB") wishes to announce that the shareholders had approved all the nine (9) resolutions as set out in the Notice of Ninety-Third Annual General Meeting dated 28 April 2017 by way of a poll. The attached results of the poll were validated by the Independent Scrutineer, Corporate Streets Sdn Bhd. This announcement is dated 24 May 2017. |
Please refer attachment below.
Announcement Info
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 24 May 2017 |
| Category | General Meeting |
| Reference Number | GMA-23052017-00020 |
Attachments
- ASB_AGM_2017_RESULT.pdf (Size: 365,211 bytes)