[SEALINK] AGM on 21-May-2019
Announcement Date
22-Apr-2019
Type
AGM
Date & Time
21-May-2019 11:00
Depositor Date
15-May-2019
Venue
THE MEETING ROOM, 1ST FLOOR, ADMIN BLOCK, SEALINK ENGINEERING AND SLIPWAY SDN. BHD. LOT 816, BLOCK 1, KUALA BARAM LAND DISTRICT, 98100 KUALA BARAM MIRI, SARAWAK.
Description
Notice of Eleventh Annual General Meeting of Sealink International Berhad
Sealink - Notice of 11th Annual General Meeting.pdf
Sealink - Notice of 11th Annual General Meeting.pdf
Outcome
The Board of Directors of SEALINK INTERNATIONAL BERHAD are pleased to announce that all resolutions as set out in the Notice of the Eleventh Annual General Meeting ("11 AGM") dated 22 April, 2018 were duly passed by way of poll at the AGM held on Tuesday, 21 May, 2019.
The results were validated by Commercial Quest Sdn. Bhd. (Company No.: 311007-M), the Independent Scrutineer appointed by the Company.
This announcement is dated 21 May, 2019.
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