[IQGROUP] AGM on 29-Aug-2018
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
29-Aug-2018 14:30
Depositor Date
21-Aug-2018
Venue
Training Room, IQ Group Holdings Berhad, 149 Jalan Sultan Azlan Shah, Taman Perindustrian Bayan Lepas, Fasa 1 (FTZ), Bayan Lepas, 11900 Penang
Description
Outcome
|
The Board of Directors of IQ Group Holdings Berhad ("the Company") is pleasedto announce that all the resolutions as set out in the notice convening the FifteenthAnnual General Meeting ("15th AGM") dated 31 July2018were duly passed at the 15th AGM of the Company held earlier 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 15th AGM is attached herewith. Thisannouncement is dated 29August 2018. |
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