[NICE] EGM on 28-Nov-2018
Announcement Date
25-Oct-2018
Type
EGM
Date & Time
28-Nov-2018 11:30
Depositor Date
21-Nov-2018
Venue
M Central, Level 2, M Roof Hotel & Residences, Jalan Dato Lau Pak Kuan, Taman Ipoh, 31400 Ipoh, Perak.
Description
Outcome
We wish to announce thatthe resolutionset out in the Notice of the Extraordinary General Meeting ("EGM") of Niche Capital Emas Holdings Berhad ("the Company") held on 28 November 2018 was duly passed by way of poll. The resultof the poll was duly verified by Value Creator Consultancy, the independent Scrutineer appointed by the Company.
The detail of the poll result is set out below.
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