[SKPRES] EGM on 29-Sep-2017

Stock
[SKPRES]: SKP RESOURCES BHD
Announcement Date
06-Sep-2017
Type
EGM
Date & Time
29-Sep-2017 12:30
Depositor Date
22-Sep-2017
Venue
Matahari 1, Level 3, Hotel Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan
Description
Proposed Establishment of New Employees' Share Option Scheme of up to 15% of the Total Number of Issued Shares of SKP Resources Bhd
SKP Resources Bhd - Notice of EGM.pdf
Outcome

The Board of Directors of SKP Resources Bhd ("the Company") is pleased to announce that Ordinary Resolution 1 as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 7 September 2017 was duly approved by the shareholders of the Company by way of poll.

Ordinary Resolutions 2 to 8 as set out in the said Notice of EGM have been withdrawn by the Board of Directors of the Company prior to the EGM.

The results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Detailed results of the poll are set out in the attachment.

This announcement is dated 29 September 2017.

Remark
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