Bursa Announcements

Date: 22 November 2017

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Nov 2017
Time 10:00 AM
Venue Function Room 1 & 2, Level 1, Main Lobby, TPC Kuala Lumpur, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Econpile Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Fifth Annual General Meeting dated 24 October 2017 were passed by the shareholders of the Company. The results of the poll, which has been verified by the Independent Scrutineer, Asia Securities Sdn Berhad is attached for reference.



 


ATTACHMENT

- Poll Result - AGM.pdf

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