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General Meetings: Outcome Of Meeting

BackMar 29, 2018
Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Mar 2018
Time 10:00 AM
Venue

Merbah, 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 the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 28 February 2018 at the EGM of the Company held on 29 March 2018. 

The resolution was approved by way of voting on poll and the result of the poll is as per the attachment herein.

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

This announcement is dated 29 March 2018. 



Please refer attachment below.

 

Announcement Info

Company Name AEMULUS HOLDINGS BERHAD
Stock Name AEMULUS
Date Announced 29 Mar 2018
Category General Meeting
Reference Number GMA-12032018-00007

Attachments

  1. AHB_Results_of_EGM_29.3.2018.pdf (Size: 24,857 bytes)