GENERAL MEETINGS: Outcome of Meeting

MELATI EHSAN HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Feb 2016
Time 10:30 AM
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Melati Ehsan Holdings Berhad is pleased to inform that the Eleventh Annual General Meeting (“AGM”) of the Company was duly convened and held on Thursday, 25 February 2016.

 

At the said meeting, all the resolutions as per the Notice of the Eleventh AGM dated 29 January 2016 were approved by the shareholders by way of a show of hands.

 

This announcement is dated 25 February 2016. 





Announcement Info

Company Name MELATI EHSAN HOLDINGS BERHAD
Stock Name MELATI
Date Announced 25 Feb 2016
Category General Meeting
Reference Number GMA-25022016-00003