[UOADEV] EGM on 22-May-2017

Stock
[UOADEV]: UOA DEVELOPMENT BERHAD
Announcement Date
04-May-2017
Type
EGM
Date & Time
22-May-2017 10:30
Depositor Date
15-May-2017
Venue
SUMMIT 1, CONNEXION CONFERENCE & EVENT CENTRE (CCEC), LEVEL M1, THE VERTICAL PODIUM, AVENUE 3, BANGSAR SOUTH CITY, NO. 8, JALAN KERINCHI, 59200 KUALA LUMPUR, MALAYSIA.
Description
UOA DEVELOPMENT BHD NOTICE OF EXTRAORDINARY GENERAL MEETING
UOA DEV - Notice of EGM 2017.pdf
Outcome

The Board of Directors of UOA Development Bhd ("the Company") is pleasedto announce that all the resolutions set out in the Notice ofExtraordinary General Meeting ("EGM") of the Company dated 5 May 2017 were duly passed by the shareholders of the Company at the EGM.

All the resolutions were voted by poll and the results of the poll were validated by Messrs. Quantegic Services Sdn. Bhd.,the independent scrutineer appointed by the Company. Details of the poll results are set out in the attachment.

This announcement is dated 22 May 2017.

Please refer attachment below.

Attachments

UOA EGM 2017 poll result.pdf
52.9 kB

Remark
-
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