[EDGENTA] AGM on 15-May-2019
Announcement Date
15-Apr-2019
Type
AGM
Date & Time
15-May-2019 10:00
Depositor Date
09-May-2019
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 56th Annual General Meeting
Notice of the 56th Annual General Meeting.pdf
Notice of the 56th Annual General Meeting.pdf
Outcome
UEMEdgenta Berhad (the "Company") hereby announces that at its56th Annual General Meeting ("AGM")held today, the shareholders has approved all the resolutions set out in the Notice of AGM dated 16April 2019.
All the resolutions were voted by poll and the results of the poll were validated byAsia Securities Sdn Bhd, the independent scrutineers appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated15 May 2019.
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