GENERAL MEETINGS: Outcome of Meeting
ECM LIBRA FINANCIAL GROUP BERHAD |
Type of Meeting | Extraordinary General Meeting | ||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||
Date of Meeting | 03 Dec 2019 | ||||||||||||||||||||||
Time | 02:30 PM | ||||||||||||||||||||||
Venue | MAKAN at Tune Hotel KLIA2 Lot Pt 13, Jalan KLIA 2/2 64000 KLIA, Selangor |
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Outcome of Meeting | On behalf of the Board of Directors of ECM Libra Financial Group Berhad (“Company”), Mercury Securities Sdn Bhd wishes to announce that at the Extraordinary General Meeting (“EGM”) held today, the shareholders of the Company had approved all the resolutions set out in the notice of EGM dated 5 November 2019 by way of poll. The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out in the attachment.
This announcement is dated 3 December 2019. |
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Voting Results
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Please refer attachment below.
Announcement Info
Company Name | ECM LIBRA FINANCIAL GROUP BERHAD |
Stock Name | ECM |
Date Announced | 03 Dec 2019 |
Category | General Meeting |
Reference Number | GMA-29112019-00004 |