[ZECON] AGM on 30-Nov-2017
Stock
Announcement Date
27-Oct-2017
Type
AGM
Date & Time
30-Nov-2017 12:00
Depositor Date
23-Nov-2017
Venue
Conference Room, 8th Floor, Menara Zecon, No. 92, Lot 393, Section 5 KTLD, Jalan Satok, 93400 Kuching, Sarawak
Description
Outcome
The Board of Directors ofZecon Berhad ( the Company") is pleased to announce that all the resolutions tabled at the Company s 32nd Annual General Meeting (32nd AGM") held today were duly passed by the shareholders.
All the resolutions were voted on a poll at the 32nd AGM of the Company in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa.
The results of the poll were duly verified by Malaysian Issuing House Sdn Bhd, the Scrutineer appointed by the Company.
The details results are set out in the attachment.
This announcement is dated 30 November 2017.
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