[HEXIND] EGM on 06-Jul-2018
Announcement Date
19-Jun-2018
Type
EGM
Date & Time
06-Jul-2018 11:00
Depositor Date
29-Jun-2018
Venue
Lot 35, Jalan CJ 1/1
Kawasan Perusahaan Cheras Jaya, Cheras
43200 Selangor Darul Ehsan
Description
(A) PROPOSED PRIVATE PLACEMENT (B) TK TENT PROPOSALS (C) PKF SARAWAK PROPOSALS (COLLECTIVELY, THE "PROPOSALS")
SCH EGM Notice Final.pdf
SCH EGM Notice Final.pdf
Outcome
The Board of Directors of SCH Group Berhad ("SCH" or "the Company") wishes to announce that the shareholders of SCH have at its Extraordinary General Meeting ("EGM") held on 6 July 2018passed all the resolutions as set out in the Notice of EGM dated 20 June 2018 by way of voting on poll. The results of the poll are as per attachment.
The results of the poll were validated by Asia Securities Sdn Berhad, the Scrutineer appointed by the Company.
This announcement is dated 6 July 2018.
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