[EUROSP] AGM on 29-Oct-2019
Announcement Date
26-Sep-2019
Type
AGM
Date & Time
29-Oct-2019 10:00
Depositor Date
22-Oct-2019
Venue
Enggang Room, Ground Floor, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Bayan Lepas, Penang
Description
Outcome
Eurospan Holdings Berhad ("EHB" or "the Company") is pleased to announce that at the 24th Annual General Meeting of the Company held on 29 October 2019, all resolutions set out in the Notice of Annual General Meeting dated 27 September 2019 were approved by the shareholders by way of poll.
The results of the poll were validated by Tan Yen Yeow & Company, Chartered Accountants, the independent scrutineer appointed by the Company.
This announcement is dated 29 October 2019.
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