[EKA] AGM on 26-May-2017
Announcement Date
22-May-2017
Type
AGM
Date & Time
26-May-2017 14:00
Depositor Date
22-May-2017
Venue
Lot 208, Phase II, Kuala Ketil Industrial Estate, 09300 Kuala Ketil, Kedah Darul Aman
Description
EKA NOODLES BERHAD - ADDENDUM TO THE NOTICE OF 14TH ANNUAL GENERAL MEETING
Addendum to the Notice of the 14th AGM.pdf
Addendum to the Notice of the 14th AGM.pdf
Outcome
The proposed Resolution No. 5 on the approval of directors' fees was not put forward for voting at the 14th Annual General Meeting as there were no provisios in the audited financial statements for the year ended 31 December 2016.
Save as disclosed above, the Board of Directors ofEKA Noodles Berhad ("the Company") is please to announce that all the resolutions put to vote of the meeting by poll were carried.
The results of the poll were validated by Messrs. LKH & Associates, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 26 May 2017.
Please refer attachment below.
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