[SASBADI] EGM on 28-Jul-2017

Stock
[SASBADI]: SASBADI HOLDINGS BHD
Announcement Date
12-Jul-2017
Type
EGM
Date & Time
28-Jul-2017 10:00
Depositor Date
24-Jul-2017
Venue
The Green III Function Room Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting
Sasbadi - Notice of EGM.pdf
Outcome

The Board of Directors of Sasbadi Holdings Berhad ("SHB" or "the Company")is pleased to announce that the ordinary resolutionset out in the Notice of Extraordinary General Meeting ("EGM") dated 13July2017was duly passed by the shareholders of the Company at the EGM of the Company heldon Friday, 28 July 2017.

Details of the resultsof the poll which were validated by Archer Consulting Group Sdn Bhd, the Independent Scrutineer appointed by the Company, are as follows:

Resolution

Vote For

Vote Against

No. of Shares

%

No. of Shares

%

Ordinary Resolution

  • Proposed Bonus Issue

181,432,100

100.00

-

-

This announcement is dated 28 July2017.

Remark
-
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