[HM] AGM on 29-Aug-2018

Stock
[HM]: HARVEST MIRACLE CAPITAL BERHAD
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
29-Aug-2018 15:00
Depositor Date
23-Aug-2018
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Wilayah Persekutuan
Description
Notice of 22nd Annual General Meeting of SKH Consortium Berhad
SKH AGM Ad 31July2018.pdf
Outcome

The Board of Directors of SKH Consortium Berhad("SKH") is pleased to inform that the shareholders of SKH had, at the Twenty-Second Annual General Meeting ("22nd AGM") of SKH held on Wednesday, 29 August 2018approved all 7 Ordinary Resolutions as set out in the Notice of the 22nd AGM contained in the 2018 Annual Report.

The results of the poll were duly validated by Mega Corporate Services Sdn Bhd, the Independent Scrutineerappointed by SKH.

Details of the results of the poll are set out in the attachment.

This announcement is dated 29 August 2018.

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Conversion of Preference Shares - 41,613 shares at 0.147.

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