[HM] AGM on 26-Aug-2019

Stock
[HM]: HARVEST MIRACLE CAPITAL BERHAD
Announcement Date
29-Jul-2019
Type
AGM
Date & Time
26-Aug-2019 15:30
Depositor Date
20-Aug-2019
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Wilayah Persekutuan
Description
Notice of Twenty-Third Annual General Meeting of Vortex Consolidated Berhad (formerly known as SKH Consortium Berhad)
Vortex AGM Notice (final).pdf
Outcome

The Board of Directors of Vortex Consolidated Berhad (formerly known as SKH Consortium Berhad) ("VCB") is pleased to inform that the shareholders of VCBhad, at the Twenty-Third Annual General Meeting ("AGM") of VCBheld on Monday, 26 August 2019 approved all 10Ordinary Resolutions and 1 Special Resolution as set out in the Notice of the AGM contained in the Annual Report dated 31 July 2019.

The results of the poll were duly validated by Asia Securities Sdn. Berhad, the Independent Scrutineerappointed by VCB.

Details of the results of the poll are set out in the attachment.

This announcement is dated 26 August 2019.

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