[M&G] AGM on 21-Jun-2017

Stock
[M&G]: MARINE & GENERAL BERHAD
Announcement Date
29-May-2017
Type
AGM
Date & Time
21-Jun-2017 10:00
Depositor Date
14-Jun-2017
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur
Description
SILK HOLDINGS BERHAD - TWENTIETH ANNUAL GENERAL MEETING
SILK - Notice of 20th AGM (Final).pdf
Outcome

The Board of Directors of SILK Holdings Berhad("SHB"or "the Company") wishes to announce that all the resolutions as set out in the Notice of the TwentiethAnnual General Meeting ("20thAGM") dated 30 May2017 were duly passed by the shareholders of SHB at the 20thAGM held on 21June 2017.

The voting on all the resolutions were carried out by way of poll and the results were validated by Kalis & Co., theindependent scrutineers appointed by the Company. Details of the said results are as set out in the attachment.

This announcement is dated 21 June 2017.

Please refer attachment below.

Attachments

Details of Poll Results (20th AGM)-21.06.2017.pdf
109.7 kB

Remark
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