|Type of Meeting||Extraordinary General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||05 Sep 2018|
G-58-3, Block G, Jalan Teknologi 3/9, Bistari 'De' Kota, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan
|Outcome of Meeting||
The Board of Directors of Gabungan AQRS Berhad is pleased to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 21 August 2018 was unanimously approved by the shareholders at the EGM held on Wednesday, 5 September 2018. The details of the result of the poll which was verified by Symphony Corporatehouse Sdn Bhd, the appointed Independent Scrutineer, is attached herewith.
|Company Name||GABUNGAN AQRS BERHAD|
|Date Announced||05 Sep 2018|
Please refer attachment below.