[VSTECS] AGM on 17-May-2017

Stock
[VSTECS]: VSTECS BERHAD
Announcement Date
21-Apr-2017
Type
AGM
Date & Time
17-May-2017 10:30
Depositor Date
09-May-2017
Venue
Greens III (Sports Wing), Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
Description
ECS ICT BERHAD ("ECS" or "the Company") - NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING
ECS - Notice of 21st AGM.pdf
Outcome
The Board of Directors of ECS ICT wishes to announce that all of the resolutions tabled at the Twenty-First Annual General Meeting held today were duly approved by the shareholders. 

All of the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., 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 17 May 2017.

Please refer attachment below.

Attachments

Outcome of 21st AGM.pdf
28.3 kB

Remark
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