[EG] AGM on 29-Nov-2019

Stock
[EG]: EG INDUSTRIES BHD
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
29-Nov-2019 11:30
Depositor Date
22-Nov-2019
Venue
EG INDUSTRIES BERHAD Plot 102, Jalan 4, Bakar Arang Industrial Estate, 08000 Sungai Petani, Kedah
Description
Notice of 28th Annual General Meeting
EG AR2019 - Final Ad.pdf
Outcome

The Company wishes to announce that at its Twenty Eighth Annual General Meeting ("28th AGM") held on 29 November 2019, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 28th AGM dated 31 October 2019.

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 29 November 2019.

Remark
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