[SYMLIFE] AGM on 29-Aug-2018
Announcement Date
27-Jul-2018
Type
AGM
Date & Time
29-Aug-2018 09:30
Depositor Date
21-Aug-2018
Venue
Cenderawasih Ballroom A, Glenmarie Golf & Country Club, No. 3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Symphony Life Berhad ("SymLife" or "the Company") is pleased to inform that all the resolutions as set out in the Notice of the 55th Annual General Meeting ("AGM") dated 30 July 2018 were duly approved by the shareholders of the Company at the AGM.
All the resolutions were approved by way of voting by poll and the amended results of the poll are as per attachment herein.
The amended results of the poll were validated by Asia Securities Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 4 September 2018.
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