[WEGMANS] EGM on 20-Dec-2018

Stock
[WEGMANS]: WEGMANS HOLDINGS BERHAD
Announcement Date
04-Dec-2018
Type
EGM
Date & Time
20-Dec-2018 11:00
Depositor Date
13-Dec-2018
Venue
BEI Boutique Hotel, Centro Meeting Hall, Level 3, 8-3, Jalan Abdul Rahman 84000 Muar, Johor
Description
Wegmans Holdings Berhad Notice of Extraordinary General Meeting
Wegmans - Notice of EGM.pdf
Outcome

The Board of Directors of Wegmans Holdings Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting of the Company ("EGM") dated 05 December 2018 was duly passed by way of poll at the EGM held on Thursday, 20 December 2018 at 11:00 a.m.

The result of the poll was validated by SC Lim, Ng & Co., the Independent Scrutineer appointed by the Company.

This announcement is dated 20 December 2018.

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