[EDGENTA] AGM on 10-May-2018

Stock
[EDGENTA]: UEM EDGENTA BERHAD
Announcement Date
10-Apr-2018
Type
AGM
Date & Time
10-May-2018 10:00
Depositor Date
03-May-2018
Venue
Banquet Hall, Menara Korporat Persada PLUS, Persimpangan Bertingkat Subang KM15, Lebuhraya Baru Lembah Klang 47301 Petaling Jaya Selangor Darul Ehsan
Description
UEM Edgenta Berhad - Notice of the 55th Annual General Meeting
Notice of the 55th Annual General Meeting.pdf
Outcome

UEMEdgenta Berhad (the "Company") hereby announces that at its55th Annual General Meeting ("AGM")held today, the shareholders has approved all the resolutions set out in the Notice of AGM dated 11April 2018.

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn Bhd, the independent scrutineers appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated10 May 2018.

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