[EMICO] AGM on 17-Aug-2018
Announcement Date
18-Jul-2018
Type
AGM
Date & Time
17-Aug-2018 11:00
Depositor Date
13-Aug-2018
Venue
THE CONFERENCE ROOM OF EMICO HOLDINGS BERHAD AT 18 LEBUHRAYA KAMPUNG JAWA, 11900 BAYAN LEPAS, PENANG
Description
EMICO HOLDINGS BERHAD- NOTICE OF TWENTY SIXTH ANNUAL GENERAL MEETING
Emico 2018 Notice 19July2018 - FINAL.pdf
Emico 2018 Notice 19July2018 - FINAL.pdf
Outcome
The Board of Directors of Emico Holdings Berhad("the Company") is pleased to announce that all the resolutions put to the 26thAnnual General Meeting of Company held today, 17 August2018werecarried.
All the resolutions were voted upon by poll and the results of the poll were validated by Mr. Teoh Ming Liang,the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 17 August2018.
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