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APB

0.410

+0.02 (+5.1%)

GENERAL MEETINGS: Outcome of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-26112019-00006

APB RESOURCES BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Nov 2019
Time 02:00 PM
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Outcome of Meeting

The Board of Directors of APB Resources Berhad ("the Company") is pleased to announce that at the Company's Extraordinary General Meeting ("EGM") held on 26th November 2019, the shareholders of the Company had approved the Special Resolution tabled at the EGM.

H-Corp Management Sdn Bhd has been appointed as the Independent Scrutineers for overseeing the conduct of the poll and verification of the voting results.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Adoption of new Constitution of the Company
10,246,794 99.999400 60 0.000600 Carried




Announcement Info

Company Name APB RESOURCES BERHAD
Stock Name APB
Date Announced 28 Nov 2019
Category General Meeting
Reference Number GMA-28112019-00004




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