[SAM] EGM on 14-Aug-2018
Announcement Date
13-Jul-2018
Type
EGM
Date & Time
14-Aug-2018 10:30
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 Extraordinary General Meeting - Proposed Employees' Share Grant Scheme
SAM AR2018 Notice Ad EGM - to Bursa.pdf
SAM AR2018 Notice Ad EGM - to Bursa.pdf
Outcome
The Board of Directors of SAM Engineering & Equipment (M) Berhad("SAMEE") is pleased to announce that the sole resolutionas set out in the notice of Extraordinary General Meeting ("EGM") of SAMEE dated 16 July 2018 wasduly approved by way of poll by the shareholders and proxy holders of SAMEE at the EGM held on 14August2018.
Please refer to the attachment for the poll results.
This announcement is dated 14 August 2018.
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