General Meeting

31/12/2015

GENERAL 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.

 

 





Announcement Info

Company Name EKA NOODLES BERHAD
Stock Name EKA
Date Announced 31 Dec 2015
Category General Meeting
Reference Number GMA-28122015-00003