My E.G. Services Berhad ("the Company") is pleased to announce that the resolutions as set out in the Notice of the Sixthteenth Annual General Meeting ("16th AGM") of the Company dated 31October2016 wereduly approved by the shareholders of the Company by way ofpoll at the 16thAGM of the Company heldon Friday, 9 December 2016. The results of the pollwerevalidated by Boardroom Business Solution Sdn. Bhd., the independent scrutineerappointed by the Company.
Please refer to Table A (attached herewith) for the results of the polling.
This announcement is dated 9December 2016.
Please refer attachment below.
2024-03-29
2024-03-27