[SEACERA] AGM on 30-Jun-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
30-Jun-2017 10:00
Depositor Date
23-Jun-2017
Venue
Lot 16428, 14km Jalan Ipoh, Kawasan Perindustrian Selayang, 68100 Batu Caves, Selangor Darul Ehsan
Description
Outcome
The Board of Directors ofSeacera GroupBerhad("SGB")wishes to announce that the shareholders ofSGB have at theThirty-Second Annual General Meeting("AGM")held this morning, approved all the ordinary resolutions as set out in the notice of AGM dated28 April 2017("Ordinary Resolutions").
The voting in respect of the Ordinary Resolutions was carried out by way of a poll, results of which were validated by Encik Mohd Norhijrah bin Rahmat,the independent scrutineer appointed by SGB. Details of the results of the polling in respect of the Ordinary Resolutions at theAGM are set out in the attachment.
Please refer attachment below.
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