[EIG] AGM on 28-Aug-2013

Stock
[EIG]: ESTHETICS INTERNATIONAL GROUP
Announcement Date
05-Aug-2013
Type
AGM
Date & Time
28-Aug-2013 09:30
Depositor Date
22-Aug-2013
Venue
The Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan
Description
The Board of Directors of EIG wishes to announce that the Sixteenth Annual General Meeting of the Company will be held at the Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan on Wednesday, 28 August 2013 at 9.30 a.m. Please refer to the attached file for the Notice of the Sixteenth Annual General Meeting. The Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 22 August 2013 ("General Meeting Record of Depositors") and only a Depositor whose name appears in the General Meeting Record of Depositors shall be regarded as a member entitled to attend, speak and vote at the Sixteenth Annual General Meeting. This announcement is dated 5 August 2013.
EIG_AGM 2013 Notice.pdf
Outcome

The Board of Directors of EIG wishes to announce that the Sixteenth Annual General Meeting of the Company has been duly convened and held at the Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan on Wednesday, 28 August 2013 at 9.30 a.m. and all the Ordinary Resolutions and Special Resolution put to the meeting have been duly passed.

One of the resolutions tabled and approved at the Sixteenth Annual General Meeting was the appointment of Baker Tilly Monteiro Heng, Chartered Accountants as Auditors of the Company for the financial year ending 31 March 2014 in place of the retiring Auditors, Crowe Horwath, Chartered Accountants.

This announcement is dated 28 August 2013.


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