[SYMLIFE] AGM on 28-Aug-2019
Announcement Date
26-Jul-2019
Type
AGM
Date & Time
28-Aug-2019 09:30
Depositor Date
21-Aug-2019
Venue
Auditorium, 3A Floor, Menara Symphony, No. 5, Jalan Semangat, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Symphony Life Berhad ("SymLife" or "the Company")is pleased to informthat all the resolutions as set out in theNotice of the 56th Annual General Meeting ("AGM") dated 29July 2019were duly approved by the shareholders of the Company at the AGM held today.
All the resolutions were approved by way of voting bypoll and the results of the poll are as per the attachment herein.
The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 28August 2019.
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