[SPRITZER] AGM on 29-May-2017

Announcement Date
26-Apr-2017
Type
AGM
Date & Time
29-May-2017 10:30
Depositor Date
19-May-2017
Venue
Lot 898, Jalan Reservoir, Off Jalan Air Kuning, 34000 Taiping, Perak Darul Ridzuan.
Description
Notice of Twenty-Fourth Annual General Meeting
Spritzer - Notice of Twenty-Fourth AGM FPE 2016.pdf
Outcome

The Board of Directors of Spritzer Bhd. (“Company”) is pleased to inform that all the resolutions tabled in the Twenty-Fourth(24th) Annual General Meeting convened today were duly passed by way of poll.

The results of the poll were validated by Ms. Choong Hooi Leng of Tricor Business Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer attachment for the poll results.

Please refer attachment below.


Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments

Post a Comment