GENERAL MEETINGS: Outcome of Meeting

ORNAPAPER BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 24 May 2017
Time 10:30 AM
Venue
The Ballroom, Level 1, Holiday Inn Melaka, Jalan Syed Abdul Aziz, 75000 Melaka
Outcome of Meeting

The Board of Directors of Ornapaper Berhad (“the Company”) wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of the 15th Annual General Meeting (“AGM”) dated 28 April 2017 at the 15th AGM held on 24 May 2017.

All the resolutions were voted by poll at the 15th AGM and the results were validated by the representative from Needsbridge Advisory Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the poll results are set out in the attachment.

This announcement is dated 24 May 2017.



Please refer attachment below.

Attachments

Poll Results-Orna 15thAGM.pdf
36.7 kB



Announcement Info

Company Name ORNAPAPER BERHAD
Stock Name ORNA
Date Announced 24 May 2017
Category General Meeting
Reference Number GMA-24052017-00026