[SUNSURIA] EGM on 29-Mar-2019

Stock
[SUNSURIA]: SUNSURIA BERHAD
Announcement Date
13-Mar-2019
Type
EGM
Date & Time
29-Mar-2019 11:30
Depositor Date
25-Mar-2019
Venue
Sunsuria City Celebration Centre Persiaran Sunsuria Bandar Sunsuria 43900 Sepang Selangor Darul Ehsan
Description
SUNSURIA BERHAD - Notice of Extraordinary General Meeting
Sunsuria - Notice of EGM (final).pdf
Outcome

The Board of Directors of Sunsuria Berhad ("Company") is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 14March 2019have been passed by the Shareholders of the Company at the EGM today.

The voting in respect of the resolutions was carried out by way of poll and the results were validated byQuantegic Services Sdn Bhd, an Independent Scrutineer appointed by the Company. Please refer to the attachment for the results of the poll.

This announcement is dated 29March 2019.

Please refer attachment below.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment