[EWINT] AGM on 28-Mar-2018
Announcement Date
26-Feb-2018
Type
AGM
Date & Time
28-Mar-2018 10:30
Depositor Date
21-Mar-2018
Venue
Eco Ardence Sales Gallery, PT 8, Persiaran Setia Alam, Eco Ardence, 40170 Shah Alam,
Selangor Darul Ehsan, Malaysia
Description
Eco World International Berhad ("EWI" or "the Company") - Fourth Annual General Meeting
EWI - Notice of 4th AGM.pdf
EWI - Notice of 4th AGM.pdf
Outcome
The Board of Directors of Eco World International Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Fourth Annual General Meeting ("4th AGM") dated 27 February 2018 were duly passed by the shareholders of the Company by way of poll at the 4th AGM of the Company held earlier today.
The results of the poll were validated by Malaysian Issuing House Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the attachment.
This announcement is dated 28 March 2018.
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