NOMAD

0.970

(%)

GENERAL MEETINGS: Outcome of Meeting

THE NOMAD GROUP BHD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2015
Time 10:00 AM
Venue
Outcome of Meeting

We refer to the announcement dated 28 May 2015 in relation to the notice of Annual General Meeting ("AGM") dated 29 May 2015 ("Notice").

The Board of Directors of The Nomad Group Bhd ("The Nomad" or "Company") wishes to announce that all the resolutions (as set out in the Notice) have been approved by the shareholders of The Nomad as tabled at the AGM held today.

  In Favour   Against   Spoilt  
  No. of Shares % No. of Shares % No. of Shares %

Ordinary Resolution 1

Receive the Audited Financial Statements of the Company for the financial year ended 31 December 2014 and the Directors' and Auditors' Reports thereon.

 207,898,033 99.999 0 0 400 0.001

Ordinary Resolution 2

Payment of Directors' Fees

 

207,898,033

 

99.999

 

0

 

0

 

400

 

0.001

Ordinary Resolution 3

Re-election of Mr Tee Kim Chan

 

207,898,033

 

99.999

 

0

 

0

 

400

 

0.001

Ordinary Resolution 4

Re-Appointment of Auditors

 

207,898,033

 

99.999

 

0

 

0

 

400

 

0.001

Ordinary Resolution 5

Retention of Mr Lok Bah Bah @ Loh Yeow Boo

 207,898,033

99.999

 0 0 400 0.001

Ordinary Resolution 6

Retention of Datuk Mohd Nasir bin Ali

 207,898,033 99.999 0 0 400 0.001

This announcement is dated 29 June 2015.



Announcement Info

Company Name THE NOMAD GROUP BHD
Stock Name NOMAD
Date Announced 29 Jun 2015
Category General Meeting
Reference Number GMA-29062015-00007


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