[XOXNET] AGM on 29-Aug-2017
Announcement Date
28-Jul-2017
Type
AGM
Date & Time
29-Aug-2017 14:00
Depositor Date
23-Aug-2017
Venue
Greens III, Sport Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Trpicana 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 all the resolutions put to the 12th Annual General Meeting ("AGM") of Company held today, 29August 2017wereunanimously 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 29August 2017.
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