[EWEIN] AGM on 28-May-2018
Stock
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
28-May-2018 10:30
Depositor Date
18-May-2018
Venue
Kelawai Room, Lobby Level, Evergreen Laurel Hotel Penang, 53 Persiaran Gurney, 10250 Penang
Description
Outcome
The Board of Ewein Berhad ("the Company") wishes to announce thatall resolutions as set out in the Notice of Twelfth Annual General Meeting ("12th AGM") dated 30 April2018were duly passed by the shareholders of the Company by way of poll at the 12th AGM of the Company held on 28May2018.
The results of the poll were validated by Mega Business Consultancy unit, the independent Scrutineer appointed by the Company.
A copy of the results of the 12th AGM is attached for your reference.
This announcement is dated 28 May 2018.
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