[ESAFE] AGM on 15-May-2019
Announcement Date
12-Apr-2019
Type
AGM
Date & Time
15-May-2019 11:00
Depositor Date
08-May-2019
Venue
Lavender Hall, Kinta Riverfront Hotel & Suites
Jalan Lim Bo Seng
30000 Ipoh, Perak Darul Ridzuan
Description
Outcome
The Board of Directors of Eversafe Rubber Berhad ("the Company") wishes to announce that all the reslolutions as set out in the Notice of Fourth Annual General Meeting of the Company dated 15April2019and tabled at the said Annual General Meeting held on 15May 2019were duly passed by poll. The results of the poll are set out in the attachment below.
The Board of Directors is also pleased to announce that the poll results have been duly verified by the Independent Scrutineer, namely, Asia Securities Sdn Bhd.
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