[EMETALL] AGM on 28-May-2019
Announcement Date
26-Apr-2019
Type
AGM
Date & Time
28-May-2019 14:00
Depositor Date
16-May-2019
Venue
Ground Floor, Lot 393, MK 12, Kawasan Perusahaan Valdor, 14200 Sungai Bakap, Penang
Description
Outcome
The Board of Directors of Eonmetall Group Berhad ("the Company") is pleased to inform that all the resolutions set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") of the Companyheld on 28 May2019 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.
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