News
General Meetings: Outcome Of Meeting
BackNov 28, 2018
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Nov 2018 |
| Time | 11:00 AM |
| Venue |
Topas Room, The Saujana Hotel Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of Freight Management Holdings Bhd ("the Company") is pleased to announce that the resolution tabled at the Company's Extraordinary General Meeting held on 28 November 2018 was duly passed by way of poll.
The result of the poll has been verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company. This announcement is dated 28 November 2018. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution: Proposed Bonus Issue |
95,338,063 | 99.999900 | 100 | 0.000100 | Carried |
Announcement Info
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 28 Nov 2018 |
| Category | General Meeting |
| Reference Number | GMA-28112018-00015 |