[EG] AGM on 23-Dec-2014

Stock
[EG]: EG INDUSTRIES BHD
Announcement Date
28-Nov-2014
Type
AGM
Date & Time
23-Dec-2014 11:30
Depositor Date
12-Dec-2014
Venue
EG INDUSTRIES BERHAD CORPORATE BOARD ROOM Lot 102, Jalan 4, Bakar Arang Industrial Estate 08000 Sungai Petani, Kedah
Description
EG INDUSTRIES BERHAD - NOTICE OF TWENTY THIRD ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the TWENTY THIRD ANNUAL GENERAL MEETING of the Company will be held at EG INDUSTRIES BERHAD, Lot 102, Jalan 4, Bakar Arang Industrial Estate, 08000 Sungai Petani, Kedah on Tuesday, 23 December 2014 at 11:30 a.m. for the purpose of considering, and if thought fit, passing the resolutions as per the attached file
EGIB NOTICE AGM 2014.pdf
Outcome

The Board of Directors of EG Industries Berhad wishes to announce that all the resolutions as stated in the Notice of the 23rd Annual General Meeting of the Company have been duly approved and passed at the meetingheld on 23rd December 2014 except Resolution No. 6 whereby Mr. Lim King Soon was not re-elected as Director of the Company by the Company's shareholders.

Remark
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