[AEMULUS] AGM on 08-Feb-2018
Announcement Date
09-Jan-2018
Type
AGM
Date & Time
08-Feb-2018 10:00
Depositor Date
30-Jan-2018
Venue
Matahari 1, LG Level - North Wing
Hotel Equatorial Penang
1 Jalan Bukit Jambul
Bayan Lepas
11900 Penang, Malaysia
Description
Outcome
The Board of Directors of Aemulus Holdings Berhad ( Company ) wishes to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of ThirdAnnual General Meeting ( 3rdAGM ) dated 10 January 2018at the 3rdAGM of the Company held on 8 February 2018.
All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein.
The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent Scrutineer appointed by the Company.
This announcement is dated 8 February 2018.
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