[STRAITS] AGM on 27-Jun-2018

Announcement Date
26-Apr-2018
Type
AGM
Date & Time
27-Jun-2018 10:30
Depositor Date
21-Jun-2018
Venue
Maple & Cypress Room, Level C, One World Hotel, First Avenue Bandar Utama City Centre, 47800 Petaling Jaya, Selangor
Description
Twenty First Annual General Meeting
Straits Inter Logistics - Notice of AGM.pdf
Outcome

The Board of Directors of Straits Inter Logistics Berhad (formerly known as Raya International Berhad) is pleased to announce that Ordinary Resolutions No: 1 to No: 7 contained in the Notice of AGM were passed by poll.

The results of the poll vote are as follows:-

Resolution

Vote For

%

Vote Against

%

Ordinary Resolution 1

249,980,900

100.00

0

0

Ordinary Resolution 2

243,043,800

97.297

6,752,200

2.703

Ordinary Resolution 3

243,208,700

97.291

6,772,200

2.709

Ordinary Resolution 4

243,208,700

97.291

6,772,200

2.709

Ordinary Resolution 5

243,228,700

97.299

6,752,200

2.701

Ordinary Resolution 6

243,228,700

97.299

6,752,200

2.701

Ordinary Resolution 7

243,228,700

97.299

6,752,200

2.701

The independent scrutineer appointed for the verification of the poll results is Asia Securities Sdn Bhd

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