[HM] EGM on 25-Aug-2017
Announcement Date
09-Aug-2017
Type
EGM
Date & Time
25-Aug-2017 15:00
Depositor Date
18-Aug-2017
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Wilayah Persekutuan.
Description
Outcome
The Board of Directors of SKH Consortium Berhad["the Company"] wishes to announce thatthe resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated10 August 2017and tabled at the EGM of the Company held today, 25 August 2017, were duly passed by the shareholders of the Company at the said EGM.
The resolution was voted by poll and results of the poll were validated by Mega Corporate Services Sdn Bhd,the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 25 August 2017.
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