GENERAL MEETINGS: Outcome of Meeting
Type of Meeting |
Extraordinary General Meeting |
Indicator |
Outcome of Meeting |
Date of Meeting |
22 Nov 2017 |
Time |
11:30 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 Extraordinary General Meeting dated 30 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. |
Please refer attachment below.
Announcement Info
Company Name |
ECONPILE HOLDINGS BERHAD
|
Stock Name |
ECONBHD |
Date Announced |
22 Nov 2017 |
Category |
General Meeting |
Reference Number |
GMA-17112017-00008 |