[EKSONS] AGM on 25-Sep-2019
Announcement Date
25-Jul-2019
Type
AGM
Date & Time
25-Sep-2019 15:00
Depositor Date
18-Sep-2019
Venue
LA Hotel, MPT No.299, Jalan St. Patrick (Off Jalan Belunu), 91000 Tawau, Sabah, Malaysia
Description
Outcome
Twenty Ninth Annual General Meeting ("AGM")
The Board of Directors of Eksons Corporation Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of AGM dated 26 July 2019 were tabled and voted by poll. The results of the poll were validated by Adeline Pang Chiew Yen. Messrs V.V. Tham & Partners PLT, the Independent Scrutineers appointed by the Company.
Based on the poll results, all resolutions were carried, except for resolution6 that has been cancelled due to the recent demise ofDr. Lai Mei Ling an Independent Director of the Company.
Please refer to the attachment for the poll results.
This announcement is dated 25 September 2019.
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