[ECOWLD] AGM on 16-Mar-2017
Announcement Date
20-Feb-2017
Type
AGM
Date & Time
16-Mar-2017 11:45
Depositor Date
09-Mar-2017
Venue
EcoWorld Gallery @ Eco Majestic, No. 1, Lingkaran Eco Majestic, Eco Majestic, 43500 Semenyih, Selangor Darul Ehsan, Malaysia
Description
Outcome
The Board of Directors of Eco World Development Group Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Forty-Third Annual General Meeting ("43rd AGM") of the Company dated 21 February 2017 were duly approved by the shareholders of the Company by way of poll, at the 43rd AGM held today. The results of the poll were validated by Boardroom Business Solution Sdn. Bhd., the independent scrutineer appointed by the Company.
Detailed results of the poll are set out in the attachment.
This announcement is dated 16 March 2017.
Please refer attachment below.
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