[AEMULUS] AGM on 23-Feb-2017

Stock
[AEMULUS]: AEMULUS HOLDINGS BERHAD
Announcement Date
25-Jan-2017
Type
AGM
Date & Time
23-Feb-2017 10:00
Depositor Date
15-Feb-2017
Venue
Ballroom 1 - LG Level, Main Wing Hotel Equatorial Penang, 1 Jalan Bukit Jambul Bayan Lepas, 11900 Penang Malaysia
Description
Notice of Second Annual General Meeting
Aemulus_Notice of AGM.pdf
Outcome

The Board of Directors of Aemulus Holdings Berhad (“Company”) wishes to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Second Annual General Meeting (“2nd AGM”) dated 26 January 2017 at the 2nd AGM of the Company held on 23 February 2017.

All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein.

The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent Scrutineer appointed by the Company.

This announcement is dated 23 February 2017.

Please refer attachment below.

Attachments

AHB_Result On Voting By Poll.pdf
28.0 kB

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