[SYMLIFE] EGM on 29-Aug-2018
Announcement Date
09-Aug-2018
Type
EGM
Date & Time
29-Aug-2018 10:30
Depositor Date
21-Aug-2018
Venue
Cenderawasih Ballroom A, Glenmarie Golf & Country Club, No. 3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Symphony Life Berhad ("SymLife" or "the Company")is pleased to informthat all the resolutions as set out in theNotice of the Extraordinary General Meeting ("EGM") dated 10 August 2018were duly approved by the shareholders of the Company at the EGMheld today.
All the resolutions were approved by way of voting bypoll and the results of the poll are as per the attachment herein.
The results of the poll were validated by Tricor Investor & Issuing House Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 29August 2018.
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