[REVENUE] AGM on 02-Dec-2019
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
02-Dec-2019 10:00
Depositor Date
25-Nov-2019
Venue
Ballroom 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Revenue Group Berhad ("Revenue" or "the Company") is pleased to announce that theresolutions as setin the Notice of the SecondAnnual General Meeting ("2nd AGM") dated 31October 2019wereduly passed by way of poll votingat the 2ndAGM of the Company held on 2December 2019.
The results of the poll werevalidated by Coopers Professional ScrutineersSdn. Bhd., the Independent Scrutineer appointed by the Company. A copy of the poll results is attached for reference. This announcement is dated 2December 2019.
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