[LUSTER] EGM on 23-May-2017

Stock
[LUSTER]: LUSTER INDUSTRIES BHD
Announcement Date
05-May-2017
Type
EGM
Date & Time
23-May-2017 23:30
Depositor Date
12-May-2017
Venue
Room Istana Melaka, Level 02, Park Avenue Hotel, E-1 Jalan Indah Dua, Taman Sejati Indah, 08000 Sungai Petani, Kedah Darulaman, Malaysia
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice of EGM.pdf
Outcome

The Board of Directors of Luster Industries Bhd. (“Company”) wishes to announce that the shareholders of the Company had approved the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 8 May 2017 at the EGM of the Company held on 23 May 2017.

The resolution was approved by way of voting on poll and the results of the poll are as per the attachment herein.

The results of the poll were validated by Value Creator Consultancy, the independent Scrutineer appointed by the Company.

A copy of the results of the EGM is attached for reference.

This announcement is dated 23 May 2017.

Please refer attachment below.

Attachments

Results of EGM.pdf
19.8 kB

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