[JSB] AGM on 25-May-2017

Stock
[JSB]: JENTAYU SUSTAINABLES BERHAD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
25-May-2017 11:00
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 42nd Annual General Meeting
Ipmuda Berhad - Notice of 42nd AGM.pdf
Outcome

The Board of Directors of Ipmuda Berhad ("the Company") is pleasedto announce that all the ten (10) resolutions set out in the Notice of the Forty-Second Annual General Meeting ("42nd AGM") of the Company dated 28 April 2017 were duly passed by the shareholders of the Company at the 42nd AGM held earlier today.

All the resolutions were voted by poll and the results of the poll were 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.

Please refer attachment below.

Attachments

Ipmuda 42nd AGM Poll Result.pdf
67.9 kB

Remark
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