[ENGKAH] AGM on 29-May-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
29-May-2019 14:30
Depositor Date
21-May-2019
Venue
Merbah Room,
Hotel Equatorial Penang
1, Jalan Bukit Jambul,
Bayan Lepas,
11900 Penang
Description
Outcome
The Board of Directors of ENG KAH CORPORATION BERHAD ("the Company") is pleased to announce that all the resolutions as set out in the Notice of 22nd Annual General Meeting ("AGM") of the Company were duly passed by the shareholders of the Company at the AGM duly held today, 29 May 2019.
All the resolutions were voted on a poll and the results of the poll were validated by Ms Choo Jun Lin of Messrs Tan Chuah Shuaib & Co., the independent scruitneer appointed by the Company.
This announcement is dated 29th day of May 2019.
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