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General Meetings: Outcome of Meeting

BackMar 21, 2016
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 21 Mar 2016
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 Aemulus Holdings Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of First Annual General Meeting (“AGM”) dated 26 February 2016 at First AGM of the Company held on 21 March 2016.

This announcement is dated 21 March 2016.




Announcement Info

Company Name AEMULUS HOLDINGS BERHAD
Stock Name AEMULUS
Date Announced 21 Mar 2016
Category General Meeting
Reference Number GMA-18032016-00013