[UCREST] AGM on 22-Nov-2019
Stock
Announcement Date
27-Sep-2019
Type
AGM
Date & Time
22-Nov-2019 11:00
Depositor Date
13-Nov-2019
Venue
Greens 1, Golf Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of UCrest Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Twenty-Second Annual General Meeting ("22nd AGM") dated 30 September 2019 were duly passed at the 22ndAGM of the Company held earlier today.
The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Vaersa Advisory Sdn. Bhd., being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the 22nd AGM are set out below.
Remark
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