[SMTRACK] AGM on 24-Dec-2018

Stock
[SMTRACK]: SMTRACK BERHAD
Announcement Date
29-Nov-2018
Type
AGM
Date & Time
24-Dec-2018 10:30
Depositor Date
17-Dec-2018
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
SMTrack Berhad Notice of Thirteenth Annual General Meeting
SMTrack-Notice of AGM.pdf
Outcome

The Board of Directors of SMTRACK BERHAD ("the Company") is pleased to announce that except for Resolution5 which was withdrawn, all the Ordinary Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 30 November 2018, were passed by the shareholders of the Company at the AGM held today, Monday, 24 December 2018.

The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Niche & Milestones International Sdn. Bhd. (Company No. 533444-V), being the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of all the resolutions at the AGM are set out below.

This announcement is dated 24December2018.

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