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|
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.
|Company Name||MELATI EHSAN HOLDINGS BERHAD|
|Date Announced||25 Feb 2016|