[QES] EGM on 25-Jun-2019

Stock
[QES]: QES GROUP BERHAD
Announcement Date
23-Apr-2019
Type
EGM
Date & Time
25-Jun-2019 11:00
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
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING IN RELATION TO THE PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME
QES Media Ad (Notice of EGM) Sign-off (23042019)(12.00pm).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 Extraordinary General Meeting ("EGM") dated 24 April 2019were duly passed by the shareholders of the Company at the EGMheld today.

All the resolutions were voted by poll and the results of the poll were validated by Mr. Yip Yih Pengof Grant Thornton Consulting SdnBhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement isdated 25June2019.

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