General Meeting
26/05/2017GENERAL MEETINGS: Outcome of Meeting
| EKA NOODLES BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 May 2017 |
| Time | 02:00 PM |
| Venue | Lot 208, Phase II, Kuala Ketil Industrial Estate, 09300 Kuala Ketil, Kedah Darul Aman |
| Outcome of Meeting | The proposed Resolution No. 5 on the approval of directors' fees was not put forward for voting at the 14th Annual General Meeting as there were no provisios in the audited financial statements for the year ended 31 December 2016. Save as disclosed above, the Board of Directors of EKA Noodles Berhad ("the Company") is please to announce that all the resolutions put to vote of the meeting by poll were carried. The results of the poll were validated by Messrs. LKH & Associates, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated 26 May 2017. |
Please refer attachment below.
Attachments
Poll Result.pdf
|
Announcement Info
| Company Name | EKA NOODLES BERHAD |
| Stock Name | EKA |
| Date Announced | 26 May 2017 |
| Category | General Meeting |
| Reference Number | GMA-26052017-00013 |
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