[IHB] EGM on 18-Feb-2019
Announcement Date
30-Jan-2019
Type
EGM
Date & Time
18-Feb-2019 14:30
Depositor Date
11-Feb-2019
Venue
Arcadia 111, Level 3,
Hotel Armada Petaling Jaya,
Lot 6 Lorong Utara C, Section 52
45200 Petaling Jaya,
Selangor Darul Ehsan
Description
Outcome
The Directors of Vertice Berhad("Vertice" or the "Company") wishto announce thatat the Extraordiary General Meeting ("EGM") of Vertice held today, all theresolutionsas set out in the Notice ofEGM dated 31 January 2019, were duly passed by the shareholders of Vertice.
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 18 February 2019.
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