[ENGKAH] EGM on 09-Sep-2016

Announcement Date
22-Aug-2016
Type
EGM
Date & Time
09-Sep-2016 10:30
Depositor Date
02-Sep-2016
Venue
Merbah Room, Hotel Equatorial No. 1, 1, Jalan Bukit Jambul 11900 Penang
Description
EXTRAORDINARY GENERAL MEETING
EngKah Notice of EGM (23Aug2016).pdf
Outcome

The Board of Directors of ENG KAH CORPORATION BERHAD ("the Company") is pleased to announce that the Ordinary Resolution as set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") of the Company dated 23 August 2016, was unanimously passed by the shareholders of the Company at the EGM held today,9 September2016.

The resolution was voted on a poll at the EGM and was carried out based on the following results from the Poll Administrator, Plantation Agencies Sdn Berhad and theScruitneer, Mr. Tham Shiew Hong ofMessrs Grant Thornton: -

EGM FOR AGAINST
Number of Shares % Number of Shares %
Ordinary Resolution 40,357,494 100 0 0

Dated this 9th day of September2016.


Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments

Post a Comment