[JSB] EGM on 25-May-2017

Stock
[JSB]: JENTAYU SUSTAINABLES BERHAD
Announcement Date
05-May-2017
Type
EGM
Date & Time
25-May-2017 11:30
Depositor Date
18-May-2017
Venue
Symphony 1, 1st Floor, Symphony Suites, No: 41 Lapangan Symphony Business Park, Jalan Lapangan Symphony, 31350 Ipoh, Perak Darul Ridzuan, Malaysia.
Description
Ipmuda Berhad - Notice of Extraordinary General Meeting
Ipmuda Berhad - Notice of EGM.pdf
Outcome

The Board of Directors of Ipmuda Berhad ("the Company") is pleasedto announce that the Ordinary Resolution set out in the Notice ofExtraordinary General Meeting ("EGM") of the Company dated 08 May 2017 was duly passed by the shareholders of the Company at the EGM held earlier today.

The Ordinary Resolution was voted by poll and the results of the poll was validated by Messrs. Symphony Corporatehouse Sdn. Bhd.,the independent scrutineer appointed by the Company. Details of the poll results are set out in the attachment.

This announcement is dated 25 May 2017.

Please refer attachment below.

Attachments

Ipmuda EGM Poll Result.pdf
32.3 kB

Remark
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