[WCEHB] EGM on 29-Aug-2019
Announcement Date
24-Jul-2019
Type
EGM
Date & Time
29-Aug-2019 14:30
Depositor Date
19-Aug-2019
Venue
Victorian Ballroom
Level 1, Holiday Villa Hotel & Conference Centre Subang Selangor
9 Jalan SS12/1
47500 Subang Jaya
Selangor Darul Ehsan
Description
WCE HOLDINGS BERHAD NOTICE OF EXTRAORDINARY GENERAL MEETING
3.0_WCEHB_2019_Notice of EGM @ 29.08.2019_2.30 pm.pdf
3.0_WCEHB_2019_Notice of EGM @ 29.08.2019_2.30 pm.pdf
Outcome
The Board of Directors of WCE Holdings Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 25 July 2019 were duly passed by the shareholders of the Company by way of poll at the EGM held atVictorian Ballroom, Level 1, Holiday Villa Hotel & Conference Centre Subang Selangor, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan on Thursday, 29 August 2019.
The results of the poll were validated by Symphony MerchantSdn Bhd, the Scrutineer appointed by the Company.
The results of the poll of the EGM of the Company is attached herewith.
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