[EMICO] AGM on 16-Aug-2019
Announcement Date
17-Jul-2019
Type
AGM
Date & Time
16-Aug-2019 11:00
Depositor Date
09-Aug-2019
Venue
THE CONFERENCE ROOM OF EMICO HOLDINGS BERHAD AT 18 LEBUHRAYA KG JAWA 11900 BAYAN LEPAS PENANG
Description
Outcome
The Board of Directors of Emico Holdings Berhad("the Company") is pleased to announce that all the resolutions put to the 27thAnnual General Meeting of Company held today, 16 August2019 werecarried.
All the resolutions were voted upon by poll and the results of the poll were validated by Mr. Teoh Ming Liang,the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 16 August2019.
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