GENERAL MEETINGS: Outcome of Meeting
|EKSONS CORPORATION BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||25 Sep 2019|
LA Hotel, MPT No.299, Jalan St. Patrick (Off Jalan Belunu), 91000 Tawau, Sabah, Malaysia
|Outcome of Meeting||
Twenty Ninth Annual General Meeting ("AGM")
The Board of Directors of Eksons Corporation Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of AGM dated 26 July 2019 were tabled and voted by poll. The results of the poll were validated by Adeline Pang Chiew Yen. Messrs V.V. Tham & Partners PLT, the Independent Scrutineers appointed by the Company.
Based on the poll results, all resolutions were carried, except for resolution 6 that has been cancelled due to the recent demise of Dr. Lai Mei Ling an Independent Director of the Company.
Please refer to the attachment for the poll results.
This announcement is dated 25 September 2019.
Please refer attachment below.
|Company Name||EKSONS CORPORATION BERHAD|
|Date Announced||25 Sep 2019|