GENERAL MEETINGS: Outcome of Meeting

ORNAPAPER BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 May 2018
Time 10:30 AM
Venue
Function Room 2, Level 2, Holiday Inn Melaka, Jalan Syed Abdul Aziz, 75000 Melaka
Outcome of Meeting

The Board of Directors of Ornapaper Berhad (“”ORNA” or “the Company”) wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of the Sixteenth Annual General Meeting (“AGM”) dated 26 April 2018 at the Sixteenth AGM held on 25 May 2018.

All the resolutions were voted by poll at the Sixteenth AGM and the results were verified 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 25 May 2018.



Please refer attachment below.

Attachments

Poll Results-Orna 16th AGM.pdf
41.4 kB



Announcement Info

Company Name ORNAPAPER BERHAD
Stock Name ORNA
Date Announced 25 May 2018
Category General Meeting
Reference Number GMA-24052018-00030