[VELESTO] EGM on 31-Oct-2019
Announcement Date
01-Oct-2019
Type
EGM
Date & Time
31-Oct-2019 15:00
Depositor Date
24-Oct-2019
Venue
Dewan Tun Abdul Razak
Menara Kembar Bank Rakyat
No. 33, Jalan Rakyat
50470 Kuala Lumpur
Description
Outcome
We wish to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting of Velesto Energy Berhad ("Company") held on 31 October 2019 were duly passed by way of poll. The results of the poll were duly verified by Commercial Quest Sdn Bhd, the independent Scrutineer appointed by the Company.
This announcement is dated 31 October 2019
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