[UNISEM] AGM on 25-Apr-2019
Stock
Announcement Date
26-Mar-2019
Type
AGM
Date & Time
25-Apr-2019 10:30
Depositor Date
19-Apr-2019
Venue
Concorde Ballroom, Lobby Level, Concorde Hotel Kuala Lumpur, No. 2, Jalan Sultan Ismail, 50250 Kuala Lumpur
Description
Outcome
Further to the Company's Notice of Annual General Meeting dated 27March2019, the Board ofDirectors wishes to announce that the 30th Annual General Meeting of the Company was held earliertoday and all the resolutions therein were duly passed.
All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the Scrutineers appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 25April2019.
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