[OMESTI] AGM on 08-Sep-2016

Announcement Date
28-Jul-2016
Type
AGM
Date & Time
08-Sep-2016 14:30
Depositor Date
02-Sep-2016
Venue
Banquet Hall, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur
Description
16th Annual General Meeting of Omesti Berhad
Omesti - Notice of AGM 2016.pdf
Outcome

The Board of Directors of Omesti Berhad ("Omesti" or "the Company") wishes to announce that the shareholders of Omesti have approved all the resolutions set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") dated 29 July 2016, at the 16th AGM.

The voting in rsepect of the Resolutions was carried out by way of a poll and the results were validated by Inuri Management Sdn Bhd, the independent scrutineer appointed by Omesti.

Details of the results of the poll are set out in the attachment.

This announcement is dated 8 September 2016.

Please refer attachment below.


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