[S&FCAP] AGM on 23-Nov-2017
Announcement Date
30-Oct-2017
Type
AGM
Date & Time
23-Nov-2017 10:00
Depositor Date
15-Nov-2017
Venue
MH Ipoh & MH Sentral Function Rooms
Level 6, MH Hotel Ipoh
PT212695B, Jalan Medan Ipoh 1A
Medan Ipoh Bistari
31400 Ipoh, Perak Darul Ridzuan
Description
LEWEKO RESOURCES BERHAD ( "LEWEKO" or "COMPANY") - NOTICE OF THE FIFTEENTH ANNUAL GENERAL MEETING ("15TH AGM")
LRB - Notice of AGM - 2017.pdf
LRB - Notice of AGM - 2017.pdf
Outcome
The Board of Directors of Leweko Resources Berhad wishes to announce that all the resolutions pertaining to the ordinary and special businesses as set out in the Notice of the Annual General Meeting ["AGM"]dated 31October 2017were duly passed by way of poll at the AGM held earlier today.
The results of the poll were validated byMr. Chong Liang Jiun of Lawco Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Please refer attachment for the poll results.
This announcement is dated 23 November 2017.
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