[AEMULUS] AGM on 21-Mar-2016
Announcement Date
25-Feb-2016
Type
AGM
Date & Time
21-Mar-2016 10:00
Depositor Date
15-Mar-2016
Venue
Ballroom 1 - 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 First Annual General Meeting (“AGM”) dated 26 February 2016 at First AGM of the Company held on 21 March 2016.
This announcement is dated 21 March 2016.
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