My E.G. Services Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 11 November 2016 was duly approved by the shareholders of the Company by way ofpoll at the EGM of the Company heldon Friday, 9 December 2016. The resultof the pollwerevalidated by Boardroom Business Solution Sdn. Bhd., the independent scrutineerappointed by the Company.
Please refer to Table A (attached herewith) for the resultof the polling.
This announcement is dated 9December 2016.
Please refer attachment below.
2024-03-29
2024-03-29
2024-03-27