[NICE] AGM on 28-Nov-2019

Stock
[NICE]: NICHE CAPITAL EMAS HLDG BHD
Announcement Date
29-Oct-2019
Type
AGM
Date & Time
28-Nov-2019 11:00
Depositor Date
21-Nov-2019
Venue
MÙ Hotel, No. 18, Jalan Chung On Siew, 30250 Ipoh, Perak, Malaysia
Description
EIGHTEENTH ANNUAL GENERAL MEETING
NICE-AGM Notice.pdf
Outcome

We wish to announce that all the resolutions set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") of Niche Capital Emas Holdings Berhad ("the Company") held on 28 November 2019 were duly passed by way of poll. The results of the poll were duly verified by Value Creator Consultancy, the independent scrutineer appointed by the Company.

The details of the poll results are set out below.

Remark
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