[VERSATL] EGM on 30-Aug-2018
Announcement Date
14-Aug-2018
Type
EGM
Date & Time
30-Aug-2018 14:00
Depositor Date
08-Aug-2018
Venue
Ballroom A, Ideal Convention Centre,
Jalan PS 8/3, Taman Prima Selayang,
68100 Batu Caves, Selangor Darul Ehsan
Description
VERSATILE CREATIVE BERHAD (VCB or the Company) EXTRAORDINARY GENERAL MEETING (EGM)
Letter and Notice of EGM.pdf
Letter and Notice of EGM.pdf
Outcome
Dato Sri Wira Ayub Bin Haji Yaakob was elected as Chairman of the meeting.
The Board of Directors of Versatile Creative Berhad wishes to announce that all resolutions set out in the Notice of Extraordinary General Meeting held today, 30 August 2018, were duly passed by the shareholders of the Company by way of poll voting. The results were validated by the independent scrutineers KW Ng & Co.
The poll results is attached for your information.
This announcement is dated 30 August 2018.
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