[XOXNET] EGM on 29-Mar-2019
Announcement Date
06-Mar-2019
Type
EGM
Date & Time
29-Mar-2019 11:00
Depositor Date
22-Mar-2019
Venue
Greens II, Main Wing, Level 1, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Sterling Progress Berhad ("the Company") is pleased to announce that the Special Resolutionput to the Extraordinary General Meeting ("EGM") of Company held today, 29 March2019wasunanimously carried.
The Special Resolutionwasvoted by poll and the results of the poll were validated by Messrs. Value Creator Consultancy, the independent scrutineer appointed by the Company.
The results of the poll isset out below.
This announcement is dated 29March 2019.
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