[KAB] EGM on 16-May-2019
Announcement Date
29-Apr-2019
Type
EGM
Date & Time
16-May-2019 10:00
Depositor Date
09-May-2019
Venue
Function Room 5, Level 2, Hotel Sri Petaling Kuala Lumpur, No. 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur
Description
Outcome
The Board of Directors of Kejuruteraan Asastera Berhad ("the Company") wishes to announce that the resolutionas set out in the notice convening the ExtraordinaryGeneral Meeting ("EGM") dated 30 April 2019was duly passed at the EGM of the Company held earliertoday.
The voting in respect of the resolutionwas carried out by way of poll, results of which was validated by Asia SecuritiesSdn Bhd, being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of the resolutionat the EGM is set out below.
This announcement is dated 16 May 2019.
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