GENERAL MEETINGS: Outcome of Meeting
|THETA EDGE BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||22 May 2017|
TH Hotel Kelana Jaya, Jalan SS6/1, Kelana Jaya 47301 Petaling Jaya, Selangor Darul Ehsan
|Outcome of Meeting||
The Board of Directors of Theta Edge Berhad ("the Company") wishes to announce that all resolutions as set out in the notice convening the 24th Annual General Meeting ("24th AGM") dated 28 April 2017 were duly passed at the 24th AGM of the Company held earlier today by way of poll voting.
The results of the poll were validated by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 22 May 2017.
Please refer attachment below.
|Company Name||THETA EDGE BERHAD|
|Date Announced||22 May 2017|