[ECOFIRS] AGM on 24-Oct-2019

Stock
[ECOFIRS]: ECOFIRST CONSOLIDATED BHD
Announcement Date
24-Sep-2019
Type
AGM
Date & Time
24-Oct-2019 15:00
Depositor Date
17-Oct-2019
Venue
Ballroom 1, Level 5 Summit Hotel Subang USJ Persiaran Kewajipan USJ 1 47600 UEP Subang Jaya Selangor Darul Ehsan
Description
Notice of Forty-Sixth Annual General Meeting
ECB-Notice of 46th AGM.pdf
Outcome
The Board of Directors of EcoFirst Consolidated Bhd ("the Company") wishes to announce that all of the resolutions tabled at the Forty-Sixth Annual General Meeting held today were duly passed by the shareholders of the Company. All of the resolutions were voted by poll and the results were validated by Archer Consulting Group Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the results of the poll are set out below.

This announcement is dated 24 October 2019.
Remark
-
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