The Board of Directors of Eco World Development Group Berhad ('the Company') is pleased to announce that all the resolutions as set out in the Notice of the Forty-Fifth Annual General Meeting ('45th AGM') of the Company dated 22 February 2019were duly approved by the shareholders of the Company at the 45th AGM held today.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by GovernAce Advisory & Solutions Sdn. Bhd.,the Independent Scrutineer appointed by the Company.
This announcement is dated 27 March2019.
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