[VSTECS] AGM on 16-May-2018

Stock
[VSTECS]: VSTECS BERHAD
Announcement Date
23-Apr-2018
Type
AGM
Date & Time
16-May-2018 10:30
Depositor Date
08-May-2018
Venue
Greens III (Sports Wing), Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
Description
ECS ICT BERHAD ("ECS" or "the Company") - NOTICE OF TWENTY-SECOND ANNUAL GENERAL MEETING
ECS ICT Berhad - Notice of 22nd AGM.pdf
Outcome
The Board of Directors of ECS ICT wishes to announce that all of the resolutions tabled at the Twenty-Second Annual 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 details of the results of the poll are set out in the attachment.

This announcement is dated 16 May 2018.
Remark
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