GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
Annual General Meeting |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
23 Nov 2016 |
| Time |
10:00 AM |
| Venue |
Function Room 1 & 2, Level 1, Main Lobby, TPC Kuala Lumpur (formerly known as Kuala Lumpur Golf & Country Club), No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of Econpile Holdings Berhad (“Econpile” or "the Company") is pleased to announce that at the Company's Fourth Annual General Meeting held on 23 November 2016, all resolutions tabled under the Agenda as contained in the Notice convening the meeting were approved by the shareholders by poll including the following resolutions passed as special business:
a) Authority to allot and issue shares pursuant to Section 132D of the Companies Act, 1965; and
b) Proposed Amendments to the Articles of Association of the Company.
The results of the poll are set out in the attachment below.
The Board of Directors is also pleased to announce that the poll results have been duly verified by the Independent Scrutineer, namely, Asia Securities Sdn Berhad. |
Please refer attachment below.
Announcement Info
| Company Name |
ECONPILE HOLDINGS BERHAD
|
| Stock Name |
ECONBHD |
| Date Announced |
23 Nov 2016 |
| Category |
General Meeting |
| Reference Number |
GMA-16112016-00009 |
