[EIG] AGM on 25-Aug-2016
Announcement Date
28-Jul-2016
Type
AGM
Date & Time
25-Aug-2016 14:30
Depositor Date
19-Aug-2016
Venue
The Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor
Description
Notice of Nineteenth Annual General Meeting of Esthetics International Group Berhad
EIGB-Notice of AGM.pdf
EIGB-Notice of AGM.pdf
Outcome
The Board of Directors of Esthetics International Group Berhad (“EIG" or "the Company”) wishes to inform that the shareholders of the Company have at the 19th Annual General Meeting (“AGM”) held today passed all the resolutions set out in the Notice of AGM dated 29 July 2016 by way of poll. The results of the poll were duly verified by Mr Chang Ming Chew of NGL Tricor Governance Sdn Bhd,the independent Scrutineerappointed by the Company.
The Details of the results of the poll are set out in the attachment.
This announcement is dated 25August 2016.
Please refer attachment below.
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