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GENERAL MEETINGS: Outcome of Meeting

ADVANCECON HOLDINGS BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Jan 2018
Time 10:00 AM
Venue
Greens III (Sports Wing), Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Advancecon Holdings Berhad ("the Company") is pleased to announce that the resolutions as prescribed in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 22 December 2017 was duly passed by way of poll at the EGM of the Company held at Greens III (Sports Wing), Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.

The results of the poll were validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by the Company. A copy of the poll results is attached for reference.

This announcement is dated 18 January 2018.



Please refer attachment below.



Announcement Info

Company Name ADVANCECON HOLDINGS BERHAD
Stock Name ADVCON
Date Announced 18 Jan 2018
Category General Meeting
Reference Number GMA-18012018-00003




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