[SPTOTO] AGM on 10-Oct-2016
Announcement Date
19-Aug-2016
Type
AGM
Date & Time
10-Oct-2016 10:00
Depositor Date
30-Sep-2016
Venue
Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
Outcome
The Board of Directors of Berjaya Sports TotoBerhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Annual General Meeting held on 10October 2016 were dulypassed by poll. The results of the poll is set out in the attachment below.
The Board of Directors is also pleased to announce that the poll results has been duly verified by the Independent Scrutineer, namely, Messrs LT Lim & Associates.
Please refer attachment below.
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