[EUPE] AGM on 28-Jul-2016
Announcement Date
29-Jun-2016
Type
AGM
Date & Time
28-Jul-2016 10:00
Depositor Date
21-Jul-2016
Venue
Garuda, Cinta Sayang Golf and Country Resort, Persiaran Cinta Sayang, Sungai Petani, Kedah Darul Aman
Description
Outcome
The Board of Directors of Eupe Corpoation Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Twentieth Annual General Meeting ("20th AGM") dated 30 June 2016 were duly passed at the 20th AGM of the Company held earliertoday.
All the resolutions were approved by the way of voting on poll and the results of the poll areas per attachment.
The scruitneeris Mr Eugene Teow Sze Ern of Business Consultancy Division ofMega Corporate Services Sdn Bhd.
This annoucement is dated 28 July 2016.
Please refer attachment below.
Please refer attachment below.
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