[EG] AGM on 30-Nov-2018

Stock
[EG]: EG INDUSTRIES BHD
Announcement Date
30-Oct-2018
Type
AGM
Date & Time
30-Nov-2018 11:30
Depositor Date
23-Nov-2018
Venue
EG INDUSTRIES BERHAD Plot 102, Jalan 4, Bakar Arang Industrial Estate, 08000 Sungai Petani, Kedah
Description
Notice of 27th Annual General Meeting
EG AR2018 Notice ad 31x12.9cm FINAL 29.10.18.pdf
Outcome

TheCompany wishes to announce that at itsTwentySeventhAnnual General Meeting ("27thAGM") held on 30November 2018, the shareholders of the Company had approved all the resolutions as set out in the Notice of the27thAGM dated31 October 2018.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Value Creator Consultancy, the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

This announcement is dated 30November 2018.

Remark
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