GENERAL MEETINGS: Outcome of Meeting
|EONMETALL GROUP BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||28 May 2018|
Ground Floor, Lot 393, MK 12, Kawasan Perusahaan Valdor, 14200 Sungai Bakap, Penang
|Outcome of Meeting||
The Board of Directors of Eonmetall Group Berhad (“the Company”) is pleased to inform that all the resolutions set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") of the Company held on 28 May 2018 were duly passed by way of poll. The results of the poll were duly verified by Value Creator Consultancy, the independent Scrutineer appointed by the Company.
Kindly refer to the attached file for the outcome of the 15th AGM.
Please refer attachment below.
|Company Name||EONMETALL GROUP BERHAD|
|Date Announced||28 May 2018|