[MYEG] AGM on 18-Dec-2015

Announcement Date
25-Nov-2015
Type
AGM
Date & Time
18-Dec-2015 10:00
Depositor Date
08-Dec-2015
Venue
Hibiscus Auditorium Room, LG1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
MY E.G. Services Berhad ("the Company") - Fifteenth Annual General Meeting
MyEG - Notice of 15th AGM.pdf
Outcome

The Board of Directors of MY E.G. Services Berhad ("MYEG") is pleased to inform that the shareholders of MYEG have at the Fifteenth Annual General Meeting ("15th AGM") held on Friday, 18 December 2015, approved all resolutions as set out in the Notice of the 15th AGM contained in the Annual Report for the financial year ended 30 June 2015.


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