[SMTRACK] AGM on 28-Dec-2017
Announcement Date
29-Nov-2017
Type
AGM
Date & Time
28-Dec-2017 10:30
Depositor Date
21-Dec-2017
Venue
Meeting Room 2, TAN'YAA Hotel by Ri-Yaz of G-02, Ground Floor, Primera Suite, Block 3520, Jalan Teknokrat 6, Cyber 5, 63000 Cyberjaya, Selangor Darul Ehsan
Description
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 30 November 2017, were passed by the shareholders of the Company at the AGM held today, Thursday, 28 December 2017. 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 28December2017.
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