[SINARAN] AGM on 27-Jun-2018

Stock
[SINARAN]: SINARAN ADVANCE GROUP BERHAD
Announcement Date
01-Jun-2018
Type
AGM
Date & Time
27-Jun-2018 15:00
Depositor Date
20-Jun-2018
Venue
Danau 3, First Floor, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan, Malaysia
Description
Addendum to Notice of Annual General Meeting 2018
Addendum to Notice of AGM 2018 - 1June2018.pdf
Outcome
K-STAR SPORTS LIMITED ("K-STAR" OR "THE COMPANY") - ANNUAL GENERAL MEETING 2018 ("AGM 2018") 

The Board of Directors of K-STAR wishes to announce that all resolutions tabled at the AGM 2018 held today as listed in the AGM Notice dated 27 April 2018 and the subsequent Addendum to the Notice of the AGM 2018 dated 4 June 2018 were duly approved by the shareholders. 

All of the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out in the attachment.

This announcement is dated 27 June 2018.
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