[SMTRACK] EGM on 17-May-2017

Stock
[SMTRACK]: SMTRACK BERHAD
Announcement Date
21-Apr-2017
Type
EGM
Date & Time
17-May-2017 14:30
Depositor Date
11-May-2017
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 of EGM.pdf
Outcome

The Board of Directors of SMTrack Berhad (“the Company”) wishes to announce that all the Resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 25 April 2017 were duly passed by the shareholders of the Company at the EGM held today, Wednesday, 17 May 2017 (except for Ordinary Resolution No. 6 was not put for voting as Mr. Chang Chee Ching has tendered his resignation with effect from 9 May 2017).

The polling result is annexed herewith.

This announcement is dated 17 May 2017.

Please refer attachment below.

Attachments

SMTRACK-Outcome of EGM.pdf
80.3 kB

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