[VSTECS] EGM on 08-Nov-2018

Announcement Date
16-Oct-2018
Type
EGM
Date & Time
08-Nov-2018 15:00
Depositor Date
01-Nov-2018
Venue
Training Room, ECS ICT Berhad, Lot 3, Jalan Teknologi 3/5, Taman Sains Selangor, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan
Description
ECS ICT BERHAD ("ECSB" OR "THE COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING
ECS ICT Berhad - Notice of EGM.pdf
Outcome
The Board of Directors of ECS ICT Berhad ("the Company") wishes to announce that all of the resolutions tabled at the Extraordinary General Meeting held today were duly approved by the shareholders.

All of the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The results of the poll are set out below. 

This announcement is dated 8 November 2018.
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