general meeting
Type of Meeting
: Extraordinary
Indicator
: Outcome of Meeting
Date of Meeting
: 24 Jul 2024
Time
: 11:30 AM
Venue
: The Ballroom, 2nd Floor, Mercure Selangor Selayang B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves Selangor Darul Ehsan Malaysia
Outcome of Meeting
The Board of Directors of Engtex Group Berhad (“the Company“) wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting (“EGM“) dated 1 July 2024 were tabled and duly passed at the EGM of the Company held today.
The results of the poll were duly verified by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 24 July 2024.
Type of Meeting
: Extraordinary
Indicator
: Outcome of Meeting
Date of Meeting
: 24 Jul 2024
Time
: 11:30 AM
Venue
: The Ballroom, 2nd Floor, Mercure Selangor Selayang B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves Selangor Darul Ehsan Malaysia
Outcome of Meeting
The Board of Directors of Engtex Group Berhad (“the Company“) wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting (“EGM“) dated 1 July 2024 were tabled and duly passed at the EGM of the Company held today.
The results of the poll were duly verified by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 24 July 2024.
Type of Meeting
: Extraordinary
Indicator
: Notice of Meeting
Description
: Extraordinary General Meeting
Date of Meeting
: 24 Jul 2024
Time
: 11:30 AM
Venue
: The Ballroom, 2nd Floor, Mercure Selangor Selayang B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves Selangor Darul Ehsan Malaysia
Date of General Meeting Record of Depositors
: 18 Jul 2024
Type of Meeting
: Extraordinary
Indicator
: Notice of Meeting
Description
: Extraordinary General Meeting
Date of Meeting
: 24 Jul 2024
Time
: 11:30 AM
Venue
: The Ballroom, 2nd Floor, Mercure Selangor Selayang B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves Selangor Darul Ehsan Malaysia
Date of General Meeting Record of Depositors
: 18 Jul 2024
Type of Meeting
: General
Indicator
: Outcome of Meeting
Date of Meeting
: 23 May 2024
Time
: 11:30 AM
Venue
: The Ballroom, 2nd Floor, Mercure Selangor Selayang B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves Selangor Darul Ehsan Malaysia
Outcome of Meeting
: The Board of Directors of Engtex Group Berhad (“the Company“) wishes to announce that all the resolutions set out in the Notice of 23rd Annual General Meeting (“AGM“) dated 23 April 2024 were tabled and duly passed at the 23rd AGM of the Company held today.
The results of the poll were duly verified by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 23 May 2024.
Type of Meeting
: General
Indicator
: Outcome of Meeting
Date of Meeting
: 23 May 2024
Time
: 11:30 AM
Venue
: The Ballroom, 2nd Floor, Mercure Selangor Selayang B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves Selangor Darul Ehsan Malaysia
Outcome of Meeting
: The Board of Directors of Engtex Group Berhad (“the Company“) wishes to announce that all the resolutions set out in the Notice of 23rd Annual General Meeting (“AGM“) dated 23 April 2024 were tabled and duly passed at the 23rd AGM of the Company held today.
The results of the poll were duly verified by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 23 May 2024.
Type of Meeting
: General
Indicator
: Notice of Meeting
Description
:
Twenty-Third Annual General Meeting
Date of Meeting
: 23 May 2024
Time
: 11:30 AM
Venue
: The Ballroom, 2nd Floor, Mercure Selangor Selayang B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves Selangor Darul Ehsan Malaysia
Date of General Meeting Record of Depositors
: 16 May 2024
Type of Meeting
: General
Indicator
: Notice of Meeting
Description
:
Twenty-Third Annual General Meeting
Date of Meeting
: 23 May 2024
Time
: 11:30 AM
Venue
: The Ballroom, 2nd Floor, Mercure Selangor Selayang B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves Selangor Darul Ehsan Malaysia
Date of General Meeting Record of Depositors
: 16 May 2024