[SUPERMX] AGM on 20-Nov-2017

Stock
[SUPERMX]: SUPERMAX CORPORATION BHD
Announcement Date
19-Oct-2017
Type
AGM
Date & Time
20-Nov-2017 10:00
Depositor Date
13-Nov-2017
Venue
Vintage Ballroom, Level 5, Convention Block, Holiday Villa Hotel & Conference Centre, Subang, 47500 Subang Jaya, Selangor Darul Ehsan
Description
Twentieth Annual General Meeting
SCB Notice of 20th AGM.pdf
Outcome

The Board of Directors of Supermax Corporation Berhad("the Company") wishes to announce that all the resolutions as set out in the notice convening the Twentieth Annual General Meeting ("20thAGM") dated 20October 2017were duly passed at the 20th Annual General Meeting of the Company held earliertoday.

The voting in respect of all the resolutions was carried out by way of poll, results of which was validated byMalaysian Issuing House Sdn Bhd, being the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of all the resolutions at the 20th AGM is attached herewith.

This annoucement is dated 20November2017.

Remark
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