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GENERAL MEETINGS: Outcome of Meeting

ADVANCECON HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Jun 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 (“Advancecon” or “Company”) wishes to announce that all the resolutions set out in the Notice of the Twenty-First Annual General Meeting (“21st AGM”) dated 30 April 2018 were duly passed by the shareholders of the Company by way of poll at the 21st AGM of the Company held on today, 27 June 2018.

The results of the poll were validated by Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out in the attachment.

This announcement is dated 27 June 2018.



Please refer attachment below.



Announcement Info

Company Name ADVANCECON HOLDINGS BERHAD
Stock Name ADVCON
Date Announced 27 Jun 2018
Category General Meeting
Reference Number GMA-27062018-00001




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