General Meeting
31/12/2015GENERAL MEETINGS: Outcome of Meeting
EKA NOODLES BERHAD |
Type of Meeting | Extraordinary General Meeting |
Indicator | Outcome of Meeting |
Date of Meeting | 31 Dec 2015 |
Time | 11:30 AM |
Venue | The Conference Room of EKA, Lot 208 Phase II, Kuala Ketil Industrial Estate, 09300 Kuala Ketil, Kedah |
Outcome of Meeting | The Board of Directors of EKA Noodles Berhad is pleased to announce that at the Extraordinary General Meeting of the Company duly held and convened, the ordinary resolution in relation to the Proposed Change of Auditors put to the meeting was unanimously carried.
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Announcement Info
Company Name | EKA NOODLES BERHAD |
Stock Name | EKA |
Date Announced | 31 Dec 2015 |
Category | General Meeting |
Reference Number | GMA-28122015-00003 |
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