[XOXNET] AGM on 24-Aug-2016
Announcement Date
28-Jul-2016
Type
AGM
Date & Time
24-Aug-2016 09:30
Depositor Date
18-Aug-2016
Venue
Conference Room of the Company, 667 & 668 Mukim 13, Jalan Sungai Juru, 14100 Juru, Bukit Mertajam, Penang
Description
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 the 11th Annual General Meeting ("AGM") of Company held today, 24 August 2016 wereunanimously carried.
All the resolutions were voted by poll and the results of the poll were validated by Messrs. Value Creator Consultancy, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 24 August 2016.
Please refer attachment below.
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