The Board of Ewein Berhad (“the Company”) wishes to announce thatall resolutions as set out in the Notice of Eleventh Annual General Meeting (“11th AGM”) dated 30April2017were duly passed by the shareholders of the Company by way of poll at the 11th AGM of the Company held on 29May2017with the exception of Ordinary Resolution No. 4.
The Ordinary Resolution No 4wasin relation to the re-election of director. Mr Poh Chee Kwan informed the Company that he is not seeking for re-election before the meeting and therefore retired at the said 11th AGM.
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 11th AGM is attached for your reference.
This announcement is dated 29 May 2017.
Please refer attachment below.
2024-04-19