[VERSATL] AGM on 07-Sep-2017
Announcement Date
28-Jul-2017
Type
AGM
Date & Time
07-Sep-2017 11:00
Depositor Date
30-Aug-2017
Venue
Tioman Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa, 57000 Kuala Lumpur
Description
Outcome
The Board of Directors of Versatile Creative Berhad("the Company") wishes to announce that all the resolutions as set out in the notice convening the Fourteenth Annual General Meeting ("14thAGM") dated 28th July2017 were duly passed at the14th Annual General Meeting ("14thAGM") of the Company held earliertoday.
The voting in respect of all the resolutions was carried out by way of poll, results of which was validated byScrutineer SolutionsSdn. Bhd., being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the14th AGM is attached herewith.
This announcement is dated7 September2017.
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