GENERAL MEETINGS: Outcome of Meeting

EONMETALL GROUP BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 May 2018
Time 02:00 PM
Venue
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.

Attachments

Result.pdf
183.3 kB



Announcement Info

Company Name EONMETALL GROUP BERHAD
Stock Name EMETALL
Date Announced 28 May 2018
Category General Meeting
Reference Number GMA-25052018-00007