[ZECON] AGM on 24-Nov-2016
Stock
Announcement Date
27-Oct-2016
Type
AGM
Date & Time
24-Nov-2016 11:00
Depositor Date
14-Nov-2016
Venue
8th Floor Menara Zecon, No.92 Lot 393, Section 5 KTLD, Jalan Satok, 93400 Kuching, Sarawak.
Description
Outcome
The Board of Directors of Zecon Berhad (“the Company”) is pleased to announce that all the resolutions tabled at the 31st Annual General Meeting of the Company held on 24 November, 2016 were duly passed by poll.
The results of the poll were duly verified by Tengis Corporate Servcies Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the results of the poll.
This announcement is dated 24 November 2016.
Please refer attachment below.
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