[WEGMANS] AGM on 21-May-2019

Announcement Date
26-Apr-2019
Type
AGM
Date & Time
21-May-2019 11:00
Depositor Date
14-May-2019
Venue
BEI BOUTIQUE HOTEL, Centro Meeting Hall, Level 3, 8-3, Jalan Abdul Rahman, 84000 Muar, Johor
Description
Wegmans Holdings Berhad Notice of Second Annual General Meeting
Notice of 2nd AGM.pdf
Outcome

The Board of Directors of Wegmans HoldingsBerhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of SecondAnnual General Meeting of the Company ("2ndAGM") dated 29 April 2019were duly passed by way of poll at the 2ndAGM held on Tuesday, 21 May2019 at 11:00 a.m.

The results of the poll were duly validated by the Independent Scrutineer, Messrs SC Lim, Ng & Co.

This announcement is dated 21 May2019.

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