[AEMULUS] AGM on 22-Feb-2019
Announcement Date
23-Jan-2019
Type
AGM
Date & Time
22-Feb-2019 10:00
Depositor Date
14-Feb-2019
Venue
Ballroom 3, LG Level - Main Wing, Hotel Equatorial Penang, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang, Malaysia
Description
Outcome
The Board of Aemulus Holdings Berhad ("the Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of FourthAnnual General Meeting ("AGM") dated 24January 2019at the FourthAGM of the Company held on 22February 2019.
All the resolutions were passed by way of poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 22February 2019.
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