[IHB] EGM on 22-Nov-2017

Stock
[IHB]: INFRAHARTA HOLDINGS BERHAD
Announcement Date
27-Oct-2017
Type
EGM
Date & Time
22-Nov-2017 10:00
Depositor Date
15-Nov-2017
Venue
Tournament Room, West Lobby, TPC Kuala Lumpur, 10, Jalan 1/70 D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
VOIR EGM NOTICE.pdf
Outcome

The Directors of Voir Holdings Berhad("Voir" or the "Company") wishto announce thatat the Extraordiary General Meeting ("EGM") of Voir held today, all theresolutionsas set out in the Notice ofEGM dated 30 October 2017, were duly passed by the shareholders of Voir.

The voting in respect of theresolutionswas carried out by way ofelectronic polling andthe resultswere validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.

The details of the said resultsare set out in the attachment.

This announcement is dated 22 November2017.

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