General Meetings: Outcome Of Meeting

BackAug 30, 2018
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Aug 2018
Time 11:00 AM
Venue

Cameron 3&4, Lobby Level, Avillion Cameron Highlands, C-3 Jalan Camelia, Tanah Rata, 39000 Cameron Highlands, Pahang

Outcome of Meeting

The Board of Directors of Avillion Berhad wishes to announce that all resolutions set out in the Notice of the 26th Annual General Meeting held today, 30 August 2018 were duly passed by the shareholders of the Company by way of poll voting. The results were validated by the independent scrutineers Symphony Corporatehouse Sdn Bhd.

The poll results is attached for your information.

This annoucement is dated 30 August 2018.

 


Announcement Info

Company Name AVILLION BERHAD
Stock Name AVI
Date Announced 30 Aug 2018
Category General Meeting
Reference Number GMA-30082018-00005

 

 

Please refer attachment below.

Attachments

  1. Avillion_-_Poll_Results.pdf (Size: 92,269 bytes)