GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
Annual General Meeting |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
27 Nov 2015 |
| Time |
09:00 AM |
| Venue |
Function Room 1 & 2, Level 1, Main Lobby
Kuala Lumpur Golf & Country Club (KLGCC)
No. 10, Jalan 1/70D, Off Jalan Bukit Kiara
60000 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors are pleased to announce that at the Company's Third Annual General Meeting held on 27 November 2015, all resolutions tabled under the Agenda as contained in the Notice convening the meeting were approved by the shareholders including the following resolution passed as special business:
a) Authority to allot and issue shares pursuant to Section 132D of the Companies Act, 1965.
The full text of the resolutions as per the Notice of Annual General Meeting is attached for easy reference.
This announcement is dated 27 November 2015. |
Please refer attachment below.
Announcement Info
| Company Name |
ECONPILE HOLDINGS BERHAD
|
| Stock Name |
ECONBHD |
| Date Announced |
27 Nov 2015 |
| Category |
General Meeting |
| Reference Number |
GMA-25112015-00005 |
