[SMTRACK] AGM on 30-Dec-2016

Stock
[SMTRACK]: SMTRACK BERHAD
Announcement Date
07-Dec-2016
Type
AGM
Date & Time
30-Dec-2016 15:00
Depositor Date
23-Dec-2016
Venue
Meeting Room 2, TANYAA Hotel by Ri-Yaz of G-02, Ground Floor, Primera Suite, Block 3520, Jalan Teknokrat 6, Cyber 5, 63000 Cyberjaya, Selangor Darul Ehsan
Description
SMTRACK BERHAD ("SMTRACK" OR "THE COMPANY") Notice of Annual General Meeting
SMTrack-Notice of AGM.pdf
Outcome

The Board of Directors of SMTRACK BERHAD (“the Company”) is pleased to announce that all the Ordinary Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 8December 2016, were unanimously passed by the shareholders of the Company at the AGM held today, Friday, 30December 2016. All the resolutions were approved by way of voting on poll and the results of the poll are as per attachment.

This announcement is dated 30 December2016.

Please refer attachment below.

Attachments

SMTRACK-Outcome of AGM.pdf
8.6 kB

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