[QES] AGM on 25-Jun-2019

Stock
[QES]: QES GROUP BERHAD
Announcement Date
23-Apr-2019
Type
AGM
Date & Time
25-Jun-2019 10:00
Depositor Date
18-Jun-2019
Venue
Mauna Lani 1 & 2 Room, Holiday Inn Kuala Lumpur Glenmarie Hotel, 1 Jalan Usahawan U1/8, Seksyen U1, 40250, Shah Alam, Selangor.
Description
Notice of the Fifth Annual General Meeting
QES - Notice of 5th AGM.pdf
Outcome

The Board of Directors of QES Group Berhad ("QES") is pleased to announce that all resolutions as set out in the notice of the Fifth Annual General Meeting ("5th AGM") dated 24April 2019were duly passed by the shareholders of the Company at the 5th AGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Mr. Yip Yih Peng of Grant Thornton ConsultingSdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement isdated 25June2019.

Remark
-
Market Buzz

2024-04-24

Forum

1 New Comment

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment