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Resolutions Passed At Annual General Meeting & Extraordinary General Meeting
The Board of ECS Holdings Limited is pleased to announce that all resolutions set out in the Notice of Annual General Meeting and Extraordinary General Meeting dated 14 April 2009 were duly approved and passed by the shareholders at the Annual General Meeting and Extraordinary General Meeting held on 30 April 2009.
By Order of the Board
Eddie Foo Toon Ee
Company Secretary