[SYMLIFE] AGM on 24-Aug-2016
Announcement Date
27-Jul-2016
Type
AGM
Date & Time
24-Aug-2016 09:30
Depositor Date
17-Aug-2016
Venue
Glenmarie Ballroom A, Holiday Inn Kuala Lumpur Glenmarie, No. 1, Jalan Usahawan U1/8, Seksyen U1, 40250 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 53rd Annual General Meeting ("AGM") dated 28 July 2016were duly approved by the shareholders of the Company at the AGM held 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 Messrs. Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 24 August 2016.
Please refer attachment below.
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