[ZECON] AGM on 29-Nov-2018

Announcement Date
30-Oct-2018
Type
AGM
Date & Time
29-Nov-2018 15:00
Depositor Date
22-Nov-2018
Venue
Conference Room, 8th Floor, Menara Zecon, No. 92, Lot 393, Section 5 KTLD, Jalan Satok, 93400 Kuching, Sarawak, Malaysia.
Description
Zecon Berhad Notice of Thirty-Third Annual General Meeting
Notice of 33rd AGM.pdf
Outcome

The Board of Directors of Zecon Berhad ("Zecon" or "Company") is pleased to announce that all the resolutions as set out in the Notice of the Thirty-Third Annual General Meeting (33rd AGM) and tabled at the Company's 33rd AGM held today,29 November 2018, were duly passed by way of poll.

The results of the poll were duly verified by TNT, the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.

This announcement is dated 29 November 2018.

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