[ECONBHD] AGM on 27-Nov-2019

Stock
[ECONBHD]: ECONPILE HOLDINGS BHD
Announcement Date
24-Oct-2019
Type
AGM
Date & Time
27-Nov-2019 10:00
Depositor Date
18-Nov-2019
Venue
Banquet Hall, Level 1, Main Lobby, TPC Kuala Lumpur, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Description
Notice of Seventh Annual General Meeting
EHB - Notice of AGM.pdf
Outcome

The Board of Directors of Econpile Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice convening the Seventh Annual General Meeting ("7th AGM") dated 25 October 2019 were duly passed by way of poll at the 7th AGM of the Company held earlier today.

The results of the poll were validated by an Independent Scrutineer, Asia Securities SdnBerhad, appointed by the Company.

This announcement is dated 27 November 2019.

Remark
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