[SAM] AGM on 14-Aug-2018

Announcement Date
13-Jul-2018
Type
AGM
Date & Time
14-Aug-2018 10:00
Depositor Date
08-Aug-2018
Venue
First Floor, SAM Meerkat (M) Sdn. Bhd., Plot 103, Hilir Sungai Keluang Lima, Taman Perindustrian Bayan Lepas 4, 11900 Penang
Description
Notice of Twenty-Fourth (24th) Annual General Meeting
SAM AR2018 Notice Ad AGM - to Bursa.pdf
Outcome

The Board of Directors of SAM Engineering & Equipment (M) Berhad ("SAMEE") is pleased to announce that all the resolutions as set out in the notice of Twenty-Fourth Annual General Meeting ("24th AGM") of SAMEE dated 16 July 2018 were duly approved by way of poll by the shareholders and proxy holders of SAMEE at the 24th AGM held on 14 August 2018.

Please refer to the attachment for the poll result.

This announcement is dated 14 August 2018.

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