[SDRED] EGM on 29-Sep-2017
Announcement Date
13-Sep-2017
Type
EGM
Date & Time
29-Sep-2017 10:00
Depositor Date
20-Sep-2017
Venue
Ballroom, Hotel Maya Kuala Lumpur, 138, Jalan Ampang, 50450 Kuala Lumpur
Description
Outcome
The Board of Directors of Selangor DredgingBerhad ("Company") wishes to announce that the following resolutionasset out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 14 September2017wasduly passed by the shareholders of the Company at the EGM held today by way of poll:-
|
Ordinary Resolutions |
Voted For |
Voted Against |
Result |
||
|
No. of Shares |
% |
No. of Shares |
% |
||
|
Proposed Disposal of aPiece of Freehold Commercial Land Held Under Geran 9362, Lot 131 Seksyen 44, Town and District of Kuala Lumpur, State of Wilayah Persekutuan Kuala Lumpur together with Four Blocks of Commercial Building and Two Levels of Basement Car Parks Erected Thereon Known As Wisma Selangor Dredging for aCash Consideration of RM480,000,000. |
305,846,786 |
100.000 |
200 |
0.000 |
Carried |
The scrutineer for the counting of votes is Mr.Avtaran Singh, anindependent scrutineer appointed by the Company.
This announcement is dated 29 September2017.
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