[XOXNET] EGM on 27-Oct-2016

Stock
[XOXNET]: XOX NETWORKS BERHAD
Announcement Date
04-Oct-2016
Type
EGM
Date & Time
27-Oct-2016 10:30
Depositor Date
21-Oct-2016
Venue
Level 16, Persoft Tower, 6B Persiaran Tropicana, Tropicana Golf and Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Extraordinary General Meeting
Sterling Progress EGM Ad (3 column x 21 cm).pdf
Outcome

The Board of Directors of Sterling Progress Berhad (Formerly known as 1 Utopia Berhad) ("the Company") is pleased to announce that all the resolutions put to theExtraordinary General Meeting ("EGM") of Company held today, 27October 2016 wereunanimously carried.


All the resolutions were voted by poll and the results of the poll were validated by Messrs. IA Essential Sdn. Bhd., the independent scrutineer appointed by the Company.


Please refer to the attachment for the poll results.



This announcement is dated 27October 2016.

Please refer attachment below.

Attachments

STERLING - POLL RESULT.pdf
14.3 kB

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