[BERTAM] EGM on 28-Jun-2018
Announcement Date
13-Jun-2018
Type
EGM
Date & Time
28-Jun-2018 10:00
Depositor Date
22-Jun-2018
Venue
Kinabalu Room 1, Level 2, Ming Garden Hotel & Residences, Lorong Ming Garden, Jalan Coastal, 88000 Kota Kinabalu, Sabah
Description
Outcome
The Board of Directors of Bertam Alliance Berhad ( Bertam Alliance or Company ) wishesto announce thatthe resolutionset out in theNotice of the Extraordinary General Meeting ( EGM ) dated 13 June 2018 wasduly passed by the shareholders of the Company by way of pollat the EGM of the Company held on today, 28June 2018.
The results of the poll were validated by GovernAce Advisory & Solutions Sdn. Bhd.,the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out in the attachment.
This announcement is dated 28June2018.
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