[SUCCESS] EGM on 04-Dec-2017
Announcement Date
30-Oct-2017
Type
EGM
Date & Time
04-Dec-2017 16:00
Depositor Date
24-Nov-2017
Venue
Perdana Ballroom, Bukit Jalil Golf and Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
Outcome
The Board of Directors of Success Transformer Corporation Berhad is pleased to announce that the shareholders of the Company had at the EGM held this afternoon, passed by way of poll the resolutionas set out in the notice of EGM dated 31 October 2017.
The results of the poll which were validated by the Independent Scrutineer, Messrs Scrutineer Solutions Sdn. Bhd., are as set out below:-
|
No. |
Resolution |
Vote for |
Vote against |
Total votes |
|
No. of shares & percentage |
No. of shares & percentage |
No. of shares & Percentage |
||
|
1 |
Ordinary Resolution 1 - Proposed Share split |
65,948,985 (100%) |
0 |
65,948,985 (100%) |
This announcement is dated 04 December 2017.
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