[VERSATL] EGM on 13-Feb-2018
Announcement Date
26-Jan-2018
Type
EGM
Date & Time
13-Feb-2018 15:00
Depositor Date
06-Feb-2018
Venue
Lot G-2, Enterprise 1, Technology Park Malaysia, Lebuhraya Puchong - Sungai Besi, Bukit Jalil, 57000 Kuala Lumpur
Description
Outcome
On behalf of the Board of Directors of Versatile Creative Berhad("Company"), M&A Securities Sdn Bhdwishes to announce that the resolution set out in the Notice of Extraordinary General Meeting ( EGM ) dated 29 January 2018 tabled at the Company's EGMheld earlier today wasduly passed bypoll voting.
The result was validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll result.
This announcement is dated 13 February 2018.
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