[EDEN] AGM on 08-Jun-2017

Stock
[EDEN]: EDEN INC. BHD
Announcement Date
28-Apr-2017
Type
AGM
Date & Time
08-Jun-2017 10:00
Depositor Date
31-May-2017
Venue
Banquet Hall, Persatuan Alumni Universiti Malaya (PAUM) Clubhouse, Lot 10476, Jalan Susur Damansara (Jalan Damansara Lama), 50480 Kuala Lumpur, Wilayah Persekutuan
Description
Eden Inc. Berhad Thirty-Ninth Annual General Meeting
Notice - AGM (080617).pdf
Outcome

The Board of Directors of Eden Inc. Berhad ("the Company") wishes to inform that all resolutions as per the Notice of the Thirty-Ninth Annual General Meeting ("39th AGM") of the Company dated 29 April 2017 were duly passed at the Company's 39th AGM held at Banquet Hall, Persatuan Alumni Universiti Malaya (PAUM) Clubhouse, Lot 10476, Jalan Susur Damansara (Jalan Damansara Lama), 50480 Kuala Lumpur, Wilayah Persekutuan on Thursday, 8 June 2017.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the said results are set out in the attachment.

This announcement is dated 8 June 2017.

Please refer attachment below.

Attachments

(10) Attachment - Results of Votes.pdf
49.3 kB

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