[SOLUTN] AGM on 22-Jun-2017

Stock
[SOLUTN]: SOLUTION GROUP BERHAD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
22-Jun-2017 10:00
Depositor Date
15-Jun-2017
Venue
Kinrara 1 Room, Kinrara Golf Club, Jalan Kinrara 6, Bandar Kinrara 47100 Puchong Selangor
Description
Notice of the13th Annual General Meeting
SOLUTN_Notice of 13th AGM.pdf
Outcome

The Board of Directors of Solution Engineering Holdings Berhad ("the Company") is pleasedto announce that all the resolutions as set out in the Notice of the Thirteenth Annual General Meeting (“13th AGM”) of the Company dated 28 April 2017 were duly approved by the shareholders of the Company by way of poll at the 13th AGM held on 22 June 2017.

The results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results.

Thisannoucement is dated 22 June 2017.

Please refer attachment below.

Attachments

SOLUTN-13th AGM Poll Results.pdf
184.7 kB

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