[OMESTI] AGM on 18-Sep-2018
Stock
Announcement Date
31-Jul-2018
Type
AGM
Date & Time
18-Sep-2018 10:00
Depositor Date
05-Sep-2018
Venue
Banquet Hall, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur.
Description
Outcome
The Board of Directors of Omesti Berhad ("Omesti" or "the Company") wishes to announce that all the resolutions tabled at the Company's 18th Annual General Meeting held on 18 September 2018 were duly passed.
The voting in respect of the Resolutions was carried out by way of a poll and the results were validated by Quantegic Services Sdn Bhd, the independent scruitneer appointed by Omesti.
Details of the results of poll are set out in the attachment.
This announcement is dated 18 September 2018.
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