[XOXNET] AGM on 29-Nov-2018

Announcement Date
30-Oct-2018
Type
AGM
Date & Time
29-Nov-2018 10:00
Depositor Date
22-Nov-2018
Venue
Greens II, Main Wing, Level 1, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
13th Annual General Meeting
Sterling_Notice of AGM.pdf
Outcome

The Board of Directors of Sterling Progress Berhad ("the Company") is pleased to announce that all the resolutions put to the 13th Annual General Meeting ("AGM") of Company held today, 29 November 2018 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.

The results of the poll are set out below.

This announcement is dated 29November 2018.

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