[SLP] AGM on 25-May-2018

Stock
[SLP]: SLP RESOURCES BHD
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
25-May-2018 10:30
Depositor Date
18-May-2018
Venue
Sunway Hotel Studio 1 & 2 Level 1A 11, Lebuh Tenggiri Dua Pusat Bandar Seberang Jaya Prai, 13600 Penang
Description
Annual General Meeting
SLP AGM Notice(27April2018).pdf
Outcome

The Board of Directors of SLP RESOURCES BERHAD ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 27 April 2018 were duly passed by the shareholders of the Company at the AGM duly held today, 25 May 2018.

All the resolutions were voted on a poll and the results of the poll were validated by Messrs Symphony Merchant Sdn Bhd, the independent scruitneer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 25th day of May 2018.

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