[AEMULUS] EGM on 29-Mar-2018
Announcement Date
27-Feb-2018
Type
EGM
Date & Time
29-Mar-2018 10:00
Depositor Date
22-Mar-2018
Venue
Merbah, LG Level - Main Wing
Hotel Equatorial Penang
1 Jalan Bukit Jambul
Bayan Lepas
11900 Penang, Malaysia
Description
Outcome
The Board of Directors of Aemulus Holdings Berhad ("Company") wishes to announce that the shareholders of the Company had approved theresolutionas set out in the Notice of Extraordinary General Meeting ("EGM") dated 28 February 2018at the EGM of the Company held on 29 March2018.
The resolutionwasapproved by way of voting on poll and the resultof the poll is as per the attachment herein.
The resultof the poll wasvalidated by Coopers Professional Scrutineers Sdn. Bhd., the independent Scrutineer appointed by the Company.
This announcement is dated 29 March 2018.
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