[SMTRACK] EGM on 27-Oct-2016
Announcement Date
11-Oct-2016
Type
EGM
Date & Time
27-Oct-2016 10:00
Depositor Date
21-Oct-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 Extraordinary General Meeting
SMTrack-Notice EGM.pdf
SMTrack-Notice EGM.pdf
Outcome
The Board of Directors of SMTRACK Berhad (“the Company”) is pleased to announce that the Ordinary Resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 12 October2016, wasunanimously passed by the shareholders of the Company at the EGM held today, Thursday, 27 October2016.
The resolutionwasapproved by way ofvoting onpoll and the resultof the poll isas per attachment.
This announcement is dated 27 October2016.
Please refer attachment below.
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