[VSTECS] AGM on 15-May-2019
Stock
Announcement Date
15-Apr-2019
Type
AGM
Date & Time
15-May-2019 10:30
Depositor Date
08-May-2019
Venue
Greens III (Sports Wing), Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
Description
VSTECS BERHAD ("VSTECS" OR "THE COMPANY") (FORMERLY KNOWN AS ECS ICT BERHAD) - NOTICE OF TWENTY-THIRD ANNUAL GENERAL MEETING
VSTECS Berhad - Notice of 23rd AGM.pdf
VSTECS Berhad - Notice of 23rd AGM.pdf
Outcome
The Board of Directors of VSTECS Berhad (formerly known as ECS ICT Berhad)('VSTECS' or 'the Company') wishes to announce that all of the resolutions tabled at the Twenty-Third Annual General Meeting held today were duly approved by the shareholders.
All of the resolutions were voted by poll and the results were validated by Commercial Quest Sdn. Bhd, the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 15 May 2019.
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