[ZECON] AGM on 28-Nov-2019
Stock
Announcement Date
25-Oct-2019
Type
AGM
Date & Time
28-Nov-2019 15:00
Depositor Date
22-Nov-2019
Venue
Conference Room, 8th Floor, Menara Zecon, No. 92, Lot 393, Section 5 KTLD, Jalan Satok,
93400 Kuching, Sarawak, Malaysia.
Description
Outcome
The Board of Directors of Zecon Berhad ("Zecon" or "the Company") wishes to announce that all resolutions set out in the Notice of the 34th Annual General Meeting of Zecon, held on 28 November 2019were duly passed by way of a poll.
The result of the poll were duly verified by MIH Issuing House Sdn Bhd, the Independent Scrutineer appointed by the Company.The detailsof the said resultsare set out below.
This announcement is dated 28 November 2019.
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