[MYEG] EGM on 18-Dec-2015

Stock
[MYEG]: MY E.G. SERVICES BHD
Announcement Date
25-Nov-2015
Type
EGM
Date & Time
18-Dec-2015 10:30
Depositor Date
08-Dec-2015
Venue
Hibiscus Auditorium Room, LG1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Notice of Extraordinary General Meeting of My E.G. Services Berhad
MyEG - Notice of EGM.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 Extraordinary General Meeting("EGM")held on Friday, 18 December 2015, approved the resolutionas set out in the Notice of the EGM dated 26 November 2015.

Remark
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