[SUPREME] AGM on 06-Mar-2019
Announcement Date
12-Feb-2019
Type
AGM
Date & Time
06-Mar-2019 14:30
Depositor Date
28-Feb-2019
Venue
The Abell Room, 4th Floor, Abell Hotel,
22, Jalan Tunku Abdul Rahman,
93100 Kuching, Sarawak,
Malaysia.
Description
Notice of Second Annual General Meeting of Supreme Consolidated Resources Bhd.
SUPREME - NOTICE OF 2ND ANNUAL GENERAL MEETING 6.3.2019.pdf
SUPREME - NOTICE OF 2ND ANNUAL GENERAL MEETING 6.3.2019.pdf
Outcome
The Board of Directors of SUPREME CONSOLIDATED RESOURCES BHD are pleased to announce that all resolutions as set out in the Notice of Second Annual General Meeting (AGM) dated 12 February, 2019 were duly passed by way of poll at the AGM held on Wednesday, 6 March, 2019.
The results were validated by Commercial Quest Sdn. Bhd. (Company No.: 311007-M), the Independent Scrutineer appointed by the Company.
This announcement is dated 6 March, 2019.
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