News
General Meetings: Outcome Of Meeting
BackNov 29, 2017
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Nov 2017 |
| Time | 10:00 AM |
| Venue |
Topas Room, The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting |
The Board of Directors of Freight Management Holdings Bhd ("the Company") is pleased to announce that all the resolutions tabled at the Company's Twenty-First Annual General Meeting held on 29 November 2017 were duly passed by poll. The results of the poll are set out in the attachment below. The Board of Directors is also pleased to announce that the poll results have been duly verified by the Independent Scrutineer, namely, Messrs Symphony Corporate House Sdn Bhd. |
Announcement Info
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 29 Nov 2017 |
| Category | General Meeting |
| Reference Number | GMA-28112017-00005 |
Attachments
- FMHB-21st_AGM-Poll_Results.pdf (Size: 732,435 bytes)