[STRAITS] EGM on 28-Jan-2019

Announcement Date
10-Jan-2019
Type
EGM
Date & Time
28-Jan-2019 10:30
Depositor Date
22-Jan-2019
Venue
Olive Room, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor
Description
EXTRAORDINARY GENERAL MEETING
Straits Inter Logistics - Notice of EGM.pdf
Outcome

The Board of Directors of Straits Inter Logistics Berhad is pleased to announce that Ordinary Resolution No: 1 and Ordinary Resolution No: 2 contained in the Notice of EGM were passed by poll.

The independent scrutineer appointed for the verification of the poll results is Asia Securities Sdn Bhd.

The results of the poll vote are as follows:-

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments

Post a Comment