[EKA] EGM on 14-Jan-2019
Announcement Date
20-Dec-2018
Type
EGM
Date & Time
14-Jan-2019 11:00
Depositor Date
31-Dec-2018
Venue
Lot 208, Phase II, Kuala Ketil Industrial Estate, 09300 Kuala Ketil, Kedah Darul Aman
Description
Outcome
The Board of Directors of EKA Noodles Berhad ("the Company") is pleased to announce that all the resolutions put to the Extraordinary General Meeting ("EGM") of the Company held today, 14 January 2019 were unanimously carried.
All the resolutions were voted upon by poll and the results of the poll were validated by Messrs. LKH & Associates,the independent scrutineer appointed by the Company.
The results of the poll are set out below.
This announcement is dated 14 January 2019.
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