[EKSONS] AGM on 26-Sep-2018
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
26-Sep-2018 15:00
Depositor Date
20-Sep-2018
Venue
LA Hotel, MPT No.299, Jalan St. Patrick (Off Jalan Belunu), 91000 Tawau, Sabah, Malaysia
Description
Outcome
Twenty Eighth 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 31 July 2018 were tabled and voted by a poll. The results of the pollwere validated by Mr Lim Boon Teng, Messrs V.V. Tham & Co, the Independent Scrutineer appointed by the Company.
Based on the poll results, all resolutions were carried. Please refer to the attachment for the poll results.
This announcement is dated 26 September 2018.
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