[ECM] AGM on 12-Apr-2017
Announcement Date
20-Mar-2017
Type
AGM
Date & Time
12-Apr-2017 10:00
Depositor Date
05-Apr-2017
Venue
Ground Floor, East Wing, Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur
Description
Notice of Twelfth Annual General Meeting of ECM Libra Financial Group Berhad
Notice of 12th AGM of ECMLFG.pdf
Notice of 12th AGM of ECMLFG.pdf
Outcome
The Board of Directors of ECM Libra Financial Group Berhad ("Company") wishes to announce that at the 12th Annual General Meeting ("AGM") held today, the shareholders of the Company had approved all the resolutions as set out in the notice of AGM dated 21 March 2017 by way of poll. The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.
Thedetails of the results of the poll are set out in the attachment.
This announcement is dated 12 April 2017.
Please refer attachment below.
Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
MQ Trading Signals
Time
Signal
Duration
Type
2024-04-25 08:00:00
EMA 5
Daily
SELL
2024-04-25 08:00:00
ADX
Daily
SELL
Apps
Top Articles
1
Good Articles to Share
Malaysia in Talks With Tycoons on Casino to Revive $100 Billion Forest City
2
3
4
THE INVESTMENT APPROACH OF CALVIN TAN
5
6
7
BFM Podcast
8
BFM Podcast
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
