[EUPE] AGM on 25-Jul-2019
Announcement Date
26-Jun-2019
Type
AGM
Date & Time
25-Jul-2019 10:00
Depositor Date
18-Jul-2019
Venue
Nadia, Cinta Sayang Golf and Country Resort
Persiaran Cinta Sayang
08000 Sungai Petani
Kedah Darul Aman
Description
Outcome
The Board of Directors of EupeCorporation Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice convening the Twenty-ThirdAnnual General Meeting ("23rdAGM") dated 27 June 2019were duly passed by way of poll at the 23rdAGM of the Company held earlier today.
The results of the poll were validated by an Independent Scrutineer, Mr Yip Yih Peng of Business Consultancy Division of Mega Corporate Services Sdn Bhd, appointed by the Company. This announcement is dated 25 July 2019.
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