Newsroom
General Meetings: Outcome Of Meeting
BackMay 16, 2018
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 May 2018 |
| Time | 10:30 AM |
| Venue |
Greens III (Sports Wing), Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting |
The Board of Directors of ECS ICT wishes to announce that all of the resolutions tabled at the Twenty-Second Annual General Meeting held today were duly approved by the shareholders. All of the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. The details of the results of the poll are set out in the attachment. This announcement is dated 16 May 2018. |
Announcement Info
| Company Name | ECS ICT BERHAD |
| Stock Name | ECS |
| Date Announced | 16 May 2018 |
| Category | General Meeting |
| Reference Number | GMA-14052018-00020 |
Attachments
- Outcome_of_22nd_AGM.pdf (Size: 32,546 bytes)