[SEAL] AGM on 13-Dec-2018

Stock
[SEAL]: SEAL INCORPORATED BHD
Announcement Date
30-Oct-2018
Type
AGM
Date & Time
13-Dec-2018 09:30
Depositor Date
30-Nov-2018
Venue
Olive Tree Hotel Olive 6 & 7, Level 6 No. 76 Jalan Mahsuri 11950 Bayan Lepas Penang, Malaysia
Description
Notice of Fifty-Sixth Annual General Meeting
Notice of General Meeting.pdf
Outcome

The Board of Directors of Seal Incorporated Berhad wishes to announce that all resolutions as set down in the Notice of the Fifty-Sixth Annual General Meeting ("AGM") have been approved by shareholders at the AGMheld on 13December 2018.

Please refer to the attachment on the outcome of the Fifty-SixthAGM of the Company.

This announcement is dated 13December 2018.

Remark
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