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. |
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