[JSB] EGM on 07-Dec-2018

Stock
[JSB]: JENTAYU SUSTAINABLES BERHAD
Announcement Date
19-Nov-2018
Type
EGM
Date & Time
07-Dec-2018 09:45
Depositor Date
30-Nov-2018
Venue
Multaqam Hall, Level 10, Maju Tower, 1001 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Description
Ipmuda Berhad - Notice of Extraordinary General Meetng
Ipmuda - 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 21 November 2018was 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 below.

This announcement is dated 07 December 2018.

Remark
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