[EMETALL] AGM on 28-May-2018

Announcement Date
27-Apr-2018
Type
AGM
Date & Time
28-May-2018 14:00
Depositor Date
16-May-2018
Venue
Ground Floor, Lot 393, MK 12, Kawasan Perusahaan Valdor, 14200 Sungai Bakap, Penang
Description
Eonmetall Group Berhad - Fifteenth Annual General Meeting
EGB-Notice 2018 AGM.pdf
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 Fifteenth Annual General Meeting ("15th AGM") of the Companyheld on 28 May2018 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.

Kindly refer to the attached file for the outcome of the 15th AGM.

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

Post a Comment