[SCOMNET] EGM on 26-May-2017

Announcement Date
27-Apr-2017
Type
EGM
Date & Time
26-May-2017 10:30
Depositor Date
09-May-2017
Venue
Ifrah Hall, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah
Description
Extraordinary General Meeting
SCOMNET-Notice.pdf
Outcome

EXTRAORDINARY GENERAL MEETINGDULY CONVENED AND HELD ON 26 MAY 2017

On behalf of the Board of Directors of Supercomnet Technologies Berhad [the “Company” or “STB”], we wish to inform that Commercial Quest Sdn. Bhd. was appointed by STB as scrutineer to validate the votes cast at the EGM. The poll-voting result of the EGM are as follows:-

  1. Approval of the Renewal of Shareholders' Mandate in respect of Recurrent Related Party Transactions of a Revenue or Trading Nature.

Vote in Favour

Vote Against

Result

No. of Shares

%

No. of Shares

%

2,776,300

100

0

0

Carried


Remark
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