[EUROSP] AGM on 30-Oct-2018
Announcement Date
27-Sep-2018
Type
AGM
Date & Time
30-Oct-2018 10:00
Depositor Date
23-Oct-2018
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 23rd Annual General Meeting of the Company held on 30 October 2018, all resolutions set out in the Notice of Annual General Meeting dated 28 September 2018 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 30 October 2018.
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