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General Meetings: Outcome Of Meeting

BackFeb 23, 2017

Type of Meeting

Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Feb 2017
Time 10:00 AM
Venue

Ballroom 1 - LG Level, Main Wing Hotel Equatorial Penang, 1 Jalan Bukit Jambul Bayan Lepas, 11900 Penang Malaysia

Outcome of Meeting

The Board of Directors of Aemulus Holdings Berhad (“Company”) wishes to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Second Annual General Meeting (“2nd AGM”) dated 26 January 2017 at the 2nd AGM of the Company held on 23 February 2017.

All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein.

The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent Scrutineer appointed by the Company.

This announcement is dated 23 February 2017.

 


Announcement Info

Company Name AEMULUS HOLDINGS BERHAD
Stock Name AEMULUS
Date Announced 23 Feb 2017
Category General Meeting
Reference Number GMA-21022017-00001

Attachments

  1. AHB_Result_On_Voting_By_Poll.pdf (Size: 34,933 bytes)