[EIG] AGM on 27-Aug-2014

Stock
[EIG]: ESTHETICS INTERNATIONAL GROUP
Announcement Date
22-Jul-2014
Type
AGM
Date & Time
27-Aug-2014 09:30
Depositor Date
21-Aug-2014
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 Seventeenth 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, 27 August 2014 at 9.30 a.m. Please refer to the attached file for the Notice of the Seventeenth Annual General Meeting. The Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 21 August 2014 ("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 Seventeenth Annual General Meeting. This announcement is dated 22 July 2014.
EIG-Notice of AGM 2014.pdf
Outcome

The Board of Directors of EIG wishes to announce that the Seventeenth Annual General Meeting of the Company has been duly convened and held at the EIG Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan on Wednesday, 27 August 2014 at 9.30 a.m. and all the Ordinary Resolutions and Special Resolution put to the meeting have been duly passed.

This announcement is dated 27 August 2014.


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