[EDEN] AGM on 19-Jun-2019

Stock
[EDEN]: EDEN INC. BHD
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
19-Jun-2019 10:00
Depositor Date
12-Jun-2019
Venue
Banquet Hall, Persatuan Alumni Universiti Malaya (PAUM) Clubhouse, Lot 10476, Jalan Susur Damansara (Jalan Damansara Lama), 50480 Kuala Lumpur, Wilayah Persekutuan
Description
Forty-First Annual General Meeting
Eden Inc. Berhad - 41st AGM notice.pdf
Outcome

The Board of Directors of Eden Inc. Berhad ("the Company") wishes to inform that all resolutions tabled at the Forty-First Annual General Meeting ("41st AGM") of the Company held today, were duly approved by the shareholders of the Company.

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

This announcement is dated 19 June 2019.

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