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General Meetings: Outcome Of Meeting

BackFeb 08, 2018
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 08 Feb 2018
Time 10:00 AM
Venue

Matahari 1, LG Level - North 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 Third Annual General Meeting (“3rd AGM”) dated 10 January 2018 at the 3rd AGM of the Company held on 8 February 2018. 

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 8 February 2018. 

Announcement Info

Company Name AEMULUS HOLDINGS BERHAD
Stock Name AEMULUS
Date Announced 08 Feb 2018
Category General Meeting
Reference Number GMA-05022018-00001

Attachments

  1. AHB_Result_On_Voting_By_Poll_2018.pdf (Size: 37,322 bytes)