[MYTECH] AGM on 30-Aug-2019

Stock
[MYTECH]: MYTECH GROUP BERHAD
Announcement Date
29-Jul-2019
Type
AGM
Date & Time
30-Aug-2019 11:30
Depositor Date
26-Aug-2019
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Description
Notice of Annual General Meeting
Widetech 2019 AGM notice.pdf
Outcome

The Board of Directors of Widetech (Malaysia) Berhad ("Widetech" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of Thirty-Fifth AnnualGeneral Meeting ("AGM") dated 31 July 2019 were duly passed by way of poll at the Thirty-Fifth AGM held on 30 August 2019.

The result of the poll which was verified by Mr Yip Yih Peng from Mega Business Consultancy Division, being the Independent Scrutineer appointed by the Company, are as set out below:-

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