[SERSOL] AGM on 19-May-2017

Stock
[SERSOL]: SERSOL BERHAD
Announcement Date
26-Apr-2017
Type
AGM
Date & Time
19-May-2017 09:00
Depositor Date
12-May-2017
Venue
Gallery 1 Level 1 Concorde Hotel Kuala Lumpur No. 2 Jalan Sultan Ismail 50200 Kuala Lumpur
Description
Sersol Berhad - Notice of Fourteenth Annual General Meeting
SerSol Berhad - Notice of 14th AGM.pdf
Outcome

SerSol Berhad ("SerSol" or "the Company") is pleased to announce that the resolutions as set out in the Notice of the Fourteenth Annual General Meeting ("14th AGM") of the Company dated 27April2017wereduly approved by the shareholders of the Company by way ofpoll at the 14thAGM of the Company heldon today, 19May 2017. The results of the pollwerevalidated by Boardroom Business Solution Sdn. Bhd., the independentscrutineerappointed by the Company.

Please refer to Table A (attached herewith) for the results of the polling.

This announcement is dated 19May2017.

Please refer attachment below.

Attachments

14th AGM Poll Result.pdf
183.8 kB

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