[MYEG] EGM on 07-Dec-2017

Stock
[MYEG]: MY E.G. SERVICES BHD
Announcement Date
21-Nov-2017
Type
EGM
Date & Time
07-Dec-2017 10:45
Depositor Date
30-Nov-2017
Venue
Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
MY E.G. Services Berhad ("MYEG") - Notice of Extraordinary General Meeting
MYEG - Notice of EGM.pdf
Outcome

MYE.G. Services Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 22 November 2017 was duly approved by the shareholders of the Company by way ofpoll at the EGM of the Company heldon Thursday, 7 December 2017. The resultof the pollwerevalidated by GovernAce Advisory & Solutions Sdn. Bhd., the independent scrutineerappointed by the Company.

Please refer to Table A (attached herewith) for the resultof the polling.

This announcement is dated 7December 2017.

Remark
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