[EDEN] AGM on 06-Jun-2018

Stock
[EDEN]: EDEN INC. BHD
Announcement Date
30-May-2018
Type
AGM
Date & Time
06-Jun-2018 10:00
Depositor Date
31-May-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 Fortieth Annual General Meeting
Notice-AGM.pdf
Outcome

The Board of Directors of Eden Inc. Berhad ("the Company") wishes to inform that all resolutions as per the Notice of the Fortieth Annual General Meeting ("40th AGM") of the Company dated 30 April 2018 were duly passed at the Company's 40th AGM held at Banquet Hall, Persatuan Alumni Universiti Malaya (PAUM) Clubhouse, Lot 10476, Jalan Susur Damansara (Jalan Damansara Lama), 50480 Kuala Lumpur, Wilayah Persekutuan on Wednesday, 6 June 2018.

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 6 June 2018.

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