GENERAL MEETINGS: Outcome of Meeting
UCREST BERHAD |
Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 22 Nov 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Time | 11:00 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Venue | Greens 1, Golf Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
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Outcome of Meeting | The Board of Directors of UCrest Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Twenty-Second Annual General Meeting ("22nd AGM") dated 30 September 2019 were duly passed at the 22nd AGM of the Company held earlier today. The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Vaersa Advisory Sdn. Bhd., being the independent scrutineer appointed by the Company. Details of the results of the polling in respect of all the resolutions at the 22nd AGM are set out below. |
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Voting Results
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Please refer attachment below.
Announcement Info
Company Name | UCREST BERHAD |
Stock Name | UCREST |
Date Announced | 22 Nov 2019 |
Category | General Meeting |
Reference Number | GMA-21112019-00005 |