[ZECON] EGM on 06-Apr-2018

Announcement Date
20-Mar-2018
Type
EGM
Date & Time
06-Apr-2018 15:30
Depositor Date
29-Mar-2018
Venue
8th Floor, Menara Zecon, No. 92, Lot 393, Section 5 KTLD, Jalan Satok, 93400 Kuching, Sarawak.
Description
Zecon Berhad Extraordinary General Meeting
Notice of Meeting.pdf
Outcome

The Board of Directors of Zecon Berhad ("Zecon" or "the Company") is pleased to announce that the ordinary resolution tabled at the Company's Extraordinary General Meeting held today was duly passed by the shareholders.

The result of the poll has been duly verified by MIH Issuing House Sdn Bhd, the Independent Scrutineer appointed by the Company.

The details of the result of the poll are set out in the attachment.

This announcement is dated 06 April 2018.

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