[UOADEV] AGM on 29-May-2019

Stock
[UOADEV]: UOA DEVELOPMENT BERHAD
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
29-May-2019 10:00
Depositor Date
21-May-2019
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 FIFTHTEENTH ANNUAL GENERAL MEETING
UOADEV - Notice of 15th AGM.PDF
Outcome

The Board of Directors of UOA Development Bhd ("the Company") is pleased to announce that all the resolutions set out in the Notice of Fifteenth Annual General Meeting ("15th AGM") of the Company dated 30 April 2019 were duly passed by the shareholders of the Company at the 15th AGM.

All the resolutions were voted by poll and the results of the poll were validated by Messrs. Quantegic ServicesSdn Bhd., the independent scrutineer appointed by the Company. Details of the poll results are as follows.

This announcement is dated 29 May 2019.

Remark
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