[SBAGAN] AGM on 10-Dec-2015

Stock
[SBAGAN]: SUNGEI BAGAN RUBBER CO (M) BHD
Announcement Date
16-Nov-2015
Type
AGM
Date & Time
10-Dec-2015 10:00
Depositor Date
03-Dec-2015
Venue
Thistle Johor Bahru Hotel Dahlia and Seroja (LG Floor) Jalan Sungai Chat 80720 Johor Bahru Johor
Description
Notice of Fifty-Seventh Annual General Meeting
SB Notice AGM.pdf
Outcome

The Board of Directors of Sungei Bagan Rubber Company (Malaya) Berhad wishes to announce all resolutions as set out in the Notice of 57th Annual General Meeting of the Company dated 17th November 2015 ("the said AGM") and tabled at the said meeting, held today had been duly passed. Resolution 10, Resolution 11, Resolution 12 and Resolution 13 were voted on a poll at the said AGM.

The detailed results are as follows:-

Resolution For
No of Shares %
Resolution 10 189,285 100
Resolution 11 189,285 100
Resolution 12 189,285 100
Resolution 13 189,285 100
Remark
-
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