GENERAL MEETINGS: Outcome of Meeting
EMICO HOLDINGS BERHAD |
Type of Meeting | Extraordinary General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 28 Nov 2019 | ||||||||||||||||||||||||||||||||||||||||||||||
Time | 10:00 AM | ||||||||||||||||||||||||||||||||||||||||||||||
Venue | The Conference Room of Emico Holdings Berhad at 18 Lebuhraya Kampung Jawa, 11900 Bayan Lepas, Penang |
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Outcome of Meeting | The Board of Directors of Emico Holdings Berhad ("the Company") is pleased to announce that all the resolutions put to the Extraordinary General Meeting of Company held today, 28 November 2019 were carried.
All the resolutions were voted upon by poll and the results of the poll were validated by Mr. Teoh Ming Liang, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 28 November 2019. |
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Voting Results
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Please refer attachment below.
Announcement Info
Company Name | EMICO HOLDINGS BERHAD |
Stock Name | EMICO |
Date Announced | 28 Nov 2019 |
Category | General Meeting |
Reference Number | GMA-21112019-00009 |