[IQGROUP] AGM on 29-Aug-2019
Announcement Date
29-Jul-2019
Type
AGM
Date & Time
29-Aug-2019 14:30
Depositor Date
21-Aug-2019
Venue
Training Room, IQ Group Holdings Berhad
149 Jalan Sultan Azlan Shah
Taman Perindustrian Bayan Lepas, Fasa 1 (FTZ)
Bayan Lepas, 11900 Penang
Description
IQ GROUP HOLDINGS BERHAD CONVENING OF SIXTEENTH ANNUAL GENERAL MEETING
IQ Group AGM Notice (31 July 2019)_Bursa.pdf
IQ Group AGM Notice (31 July 2019)_Bursa.pdf
Outcome
The Board of Directors of IQ Group HoldingsBerhad ('the Company') is pleasedto announce that all the Ordinary Resolutions and Special Resolutionas set out in the notice convening the SixteenthAnnual General Meeting ('16thAGM') dated 31 July2019were duly passed at the 16thAGM of the Company held today.
All the resolutions were approved byway of voting on poll. The results of the poll were validated by Asia Securities Sdn Berhad, the Scrutineer appointed by the Company. The results of the poll of the 16th AGM is attached herewith.
Thisannouncement is dated 29August 2019.
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