General Meeting
22/01/2018GENERAL MEETINGS: Outcome of Meeting
| UCREST BERHAD |
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Jan 2018 |
| Time | 11:00 AM |
| Venue | Greens II, Main Wing Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan |
| Outcome of Meeting | The board of directors of UCrest Berhad (formerly known as Palette Multimedia Berhad) (“UCrest” or “Company”) wishes to announce that the ordinary resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 5 January 2018 and tabled at the EGM of the Company held today, 22 January 2018, were duly passed by the shareholders of the Company at the EGM.
The ordinary resolutions were voted by poll and the result was validated by Insight Advisory Services Sdn Bhd (1072002-A), the independent scrutineer appointed by the Company.
Please refer to the attachment for the detailed results of the poll.
This announcement is dated 22 January 2018. |
Please refer attachment below.
Attachments
UCrest-Outcome of EGM-220118.pdf
|
Announcement Info
| Company Name | UCREST BERHAD |
| Stock Name | UCREST |
| Date Announced | 22 Jan 2018 |
| Category | General Meeting |
| Reference Number | GMA-22012018-00007 |
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