[SAUDEE] EGM on 28-Nov-2012
Announcement Date
01-Nov-2012
Type
EGM
Date & Time
28-Nov-2012 09:30
Depositor Date
19-Nov-2012
Venue
Garuda 2, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah
Description
SINARIA CORPORATION BERHAD (“SINARIA”) • Notification on Extraordinary General Meeting
Sinaria - Notice AGM & EGM 2012.pdf
Sinaria - Notice AGM & EGM 2012.pdf
Sinaria - Notice AGM & EGM 2012.pdf
Sinaria - Notice AGM & EGM 2012.pdf
Outcome
EXTRAORDINARY GENERAL MEETING DULY CONVENED AND HELD ON NOVEMBER 28, 2012
On behalf of the Board of Directors of Sinaria Corporation Berhad (the “Company” or “Sinaria”), we are pleased to inform that at the Extraordinary General Meeting of the Company duly convened at Garuda 2, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah, the following resolution was decided by poll and the result was as follows:-
Voted by Poll
|
Resolution |
Vote in Favour |
Vote Against |
Abstained |
Result |
||
|
|
No. of Shares |
% |
No. of Shares |
% |
No. of Shareholders |
|
|
Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
3,298,102 |
100 |
0 |
0 |
4 |
Carried |
Remark
-
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