[EG] AGM on 27-Nov-2017

Stock
[EG]: EG INDUSTRIES BHD
Announcement Date
31-Oct-2017
Type
AGM
Date & Time
27-Nov-2017 11:30
Depositor Date
17-Nov-2017
Venue
EG INDUSTRIES BERHAD Lot 102, Jalan 4, Bakar Arang Industrial Estate, 08000 Sungai Petani, Kedah
Description
Notice of 26th Annual General Meeting
EG AR2017_notice ad (33cm x 9.6cm) 311017.pdf
Outcome

TheCompany wishes to announce that at itsTwentySixthAnnual General Meeting ("26thAGM") held on27November 2017, the shareholders of the Company had approved all the resolutions as set out in the Notice of the26thAGM dated31 October 2017.

The voting in respect of the resolutions was carried out by way of a e-polling 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 dated27 November 2017.
Remark
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