[NESTLE] AGM on 26-Apr-2018

Stock
[NESTLE]: NESTLE (M) BHD
Announcement Date
27-Mar-2018
Type
AGM
Date & Time
26-Apr-2018 10:00
Depositor Date
18-Apr-2018
Venue
Ballroom B & C, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral, 50470 Kuala Lumpur.
Description
34th Annual General Meeting
Notice to AGM.pdf
Outcome

Outcome of Meeting The Board of Directors of Nestle (Malaysia) Berhad ("Company") wishes to announce that all the Resolutions as set out in the Notice of 34th(Thirty-Forth) Annual General Meeting ("AGM") of the Company dated 28March 2018were duly passed by the shareholders at the AGM of the Company held today, 26April 2018.

All the Resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 26April 2018.

Remark
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Discussions
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FLINV

why so many AGM at 26 Apr ! How to attend all?

2018-03-27 23:31

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