[SUBUR] EGM on 14-Jul-2017
Announcement Date
23-Jun-2017
Type
EGM
Date & Time
14-Jul-2017 11:00
Depositor Date
07-Jul-2017
Venue
Company's Auditorium Room, Ground Floor, No. 66-78, Pusat Suria Permata, Jalan Upper Lanang, C.D.T. 123, 96000 Sibu, Sarawak
Description
Outcome
The Board of Directors of Subur Tiasa HoldingsBerhad ("the Company") wishes to announce that at the Extraordinary General Meeting ("EGM") held today, 14 July 2017, the shareholders of the Company have approved the resolution as set out in the Notice of EGM dated 24 June 2017 .
The resolution was voted by poll and the result was validated by Securities Services (Holdings) Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll result.
This announcement is dated 14 July 2017.
Please refer attachment below.
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