[LUSTER] EGM on 28-Aug-2018
Announcement Date
10-Aug-2018
Type
EGM
Date & Time
28-Aug-2018 11:00
Depositor Date
20-Aug-2018
Venue
Plot 36 & 37, Jalan PKNK Utama, Kawasan Perusahaan Sungai Petani, 08000 Sungai Petani, Kedah Darul Aman
Description
Outcome
The Board of Directors of Luster Industries Bhd. ("Company") wishes to announce that the shareholders of the Company had approved the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 13 August 2018at the EGM of the Company held on 28 August 2018.
The resolutions wereapproved 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 28 August 2018.
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