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BURSA ANNOUNCEMENTS
GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Oct 2017 |
| Time | 02:30 PM |
| Venue | ATTA Global Group Berhad, Main Meeting Room, No. 2521, Tingkat Perusahaan 6, Prai Industrial Estate, 13600 Prai, Pulau Pinang |
| Outcome of Meeting | The Board of Directors of ATTA Global Group Berhad ("ATTA" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the Extraordinary General Meeting ("EGM") were duly passed by way of poll at the EGM of the Company held at ATTA Global Group Berhad, Main Meeting Room, No.2521, Tingkat Perusahaan 6, Prai Industrial Estate, 13600 Prai, Pulau Pinang on Friday, 20 October 2017. The results of the poll were validated by Messrs.Interesources Secretarial Services Sdn Bhd, the independent scrutineer appointed by the Company. Please refer to the attachment on the outcome of the EGM of the Company. This announcement is dated 20 October 2017. |
Please see attachment.
ATTA - EGM POLL RESULT.pdf
ANNOUNCEMENT INFO
| Reference No | GMA-17102017-00005 |
| Company Name: | ATTA GLOBAL GROUP BERHAD |
| Stock Name: | ATTA |
| Date Announces: | 20 Oct 2017 |
| Category: | General Meeting |
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