[RENEUCO] EGM on 28-Nov-2019

Stock
[RENEUCO]: RENEUCO BERHAD
Announcement Date
12-Nov-2019
Type
EGM
Date & Time
28-Nov-2019 11:00
Depositor Date
20-Nov-2019
Venue
Banquet Hall, Level 1, Main Lobby, TPC Kuala Lumpur, 10 Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur.
Description
Notice of Extraordinary General Meeting of Kumpulan Powernet Berhad.
KPower-Notice of EGM.pdf
Outcome

The Board of Directors of Kumpulan Powernet Berhad ("the Company") is pleased to announce that the Ordinary Resolutionas set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") of the Company dated 13 November 2019 was dullypassed by the shareholders of the Company at the EGMheld earliertoday.

The voting in respect of the resolutionwas carried out by way of poll, resultof which wasvalidated by Asia Securities Sdn Berhad, being the independent scrutineer appointed by the Company.

Detailsof the resultof the polling in respect of the resolutionat the EGM isset out below.

This announcement is dated 28 November 2019.

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