[ENRA] EGM on 09-Feb-2018

Announcement Date
17-Jan-2018
Type
EGM
Date & Time
09-Feb-2018 10:00
Depositor Date
30-Jan-2018
Venue
DEWAN PERDANA, BUKIT KIARA EQUESTRIAN & COUNTRY RESORT, JALAN BUKIT KIARA, OFF JALAN DAMANSARA, 60000 KUALA LUMPUR
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
ENRA-Notice of EGM dd18Jan2018.pdf
Outcome

The Board of Directors of ENRA Group Berhad ( Company or ENRA ) wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ( EGM ) dated 18 January 2018 were duly passed by way of poll at the EGM of the Company held today.

The results of the poll were validated by Lawco Corporate Services Sdn Bhd, the Independent Scrutineer appointed by ENRA.

Please refer to the attachment for the details of the poll results.

This announcement is dated 9 February 2018.

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