[SERSOL] EGM on 11-Oct-2018
Stock
Announcement Date
18-Sep-2018
Type
EGM
Date & Time
11-Oct-2018 10:30
Depositor Date
04-Oct-2018
Venue
Gallery 2, Level 1, Concorde Hotel Kuala Lumpur, No. 2, Jalan Sultan Ismail, 50200, Kuala Lumpur
Description
Outcome
SerSol Berhad ("the Company") is pleased to announce that the special resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 19 September 2018 wereduly approved by the shareholders of the Company by way ofpoll at the EGM of the Company heldon Thursday, 11 October2018. The results of the pollwerevalidated by Quantegic Services Sdn. Bhd., the independent scrutineerappointed by the Company.
This announcement is dated 11 October2018.
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