GENERAL MEETINGS: Outcome of Meeting

THETA EDGE BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 May 2017
Time 10:00 AM
Venue
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.

Attachments

Theta - Poll results.pdf
69.7 kB



Announcement Info

Company Name THETA EDGE BERHAD
Stock Name THETA
Date Announced 22 May 2017
Category General Meeting
Reference Number GMA-22052017-00019