[MAGMA] EGM on 21-Feb-2019
Announcement Date
30-Jan-2019
Type
EGM
Date & Time
21-Feb-2019 10:30
Depositor Date
14-Feb-2019
Venue
SEMINAR ROOM, BANGUNAN KE-3 (LOBBY)
KELAB GOLF NEGARA SUBANG (KGNS)
JALAN SS 7/2, KELANA JAYA
47301 PETALING JAYA, SELANGOR
Description
Outcome
The Board of Directors of Bio OsmoBerhad ("the Company") is pleased to announce that theresolutionas set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") dated 31 January 2019 wasduly passed at the EGM held on 21 February 2019.
The resolution was decided by way of poll voting at the EGM. The results of the poll validated by Ms Lai Poh Mei (MIA 21781), the Independent Scrutineer appointed by the Company are as per attachment.
This announcement is dated 21 February 2019.
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