[SINARAN] EGM on 27-Jun-2018

Stock
[SINARAN]: SINARAN ADVANCE GROUP BERHAD
Announcement Date
04-Jun-2018
Type
EGM
Date & Time
27-Jun-2018 15:30
Depositor Date
20-Jun-2018
Venue
Danau 3, First Floor, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan, Malaysia
Description
Proposed Capital Reduction
K-Star - Notice of EGM -revised.pdf
Outcome
K-STAR SPORTS LIMITED (   K-STAR    OR    THE COMPANY   )     PROPOSED CAPITAL REDUCTION

The Board of Directors of K-STAR wishes to announce that the sole resolution tabled at the Company   s Extraordinary General Meeting (   EGM   ) held today as per Notice of the EGM dated 5 June 2018, was duly approved by the shareholders.

The resolution was voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out in the attachment.

This announcement is dated 27 June 2018.
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