[EIG] AGM on 22-Aug-2017
Announcement Date
28-Jul-2017
Type
AGM
Date & Time
22-Aug-2017 14:30
Depositor Date
16-Aug-2017
Venue
The Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor
Description
Notice of Twentieth Annual General Meeting of Esthetics International Group Berhad
EIG_Notice of AGM 2017.pdf
EIG_Notice of AGM 2017.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 20th Annual General Meeting ( AGM ) held today passed all the resolutions set out in the Notice of AGM dated 28July 2017 by way of poll. The results of the poll were duly verified by Mr Ivan Khoo Kean Hong 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 22August 2017.
Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
New Update. Discover investment communities that resonate with your ideas
One App To Trade Malaysia & US Stock With 0* Commission
Apps
Top Articles
1
2
4
5
6
save malaysia!
7
BFM Podcast
8
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
