[EDEN] EGM on 26-Jul-2018

Stock
[EDEN]: EDEN INC. BHD
Announcement Date
28-Jun-2018
Type
EGM
Date & Time
26-Jul-2018 10:00
Depositor Date
19-Jul-2018
Venue
Banquet Hall, Persatuan Alumni Universiti Malaya (PAUM) Clubhouse, Lot 10476, Jalan Susur Damansara (Jalan Damansara Lama), 50480 Kuala Lumpur, Wilayah Persekutuan
Description
Eden Inc. Berhad Extraordinary General Meeting
Notice-EGM-26.07.2018.pdf
Outcome

The Board of Directors of Eden Inc. Berhad ("the Company") wishes to inform that all resolutions as per the Notice of the Extraordinary General Meeting ("EGM") of the Company dated29 June2018 were duly passed at the Company's EGM held at Banquet Hall, Persatuan Alumni Universiti Malaya (PAUM) Clubhouse, Lot 10476, Jalan Susur Damansara (Jalan Damansara Lama), 50480 Kuala Lumpur, Wilayah Persekutuan on Thursday,26 July2018.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the said results are set out in the attachment.

This announcement is dated 26 July 2018

Remark
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