[SINARAN] EGM on 05-Jan-2018

Stock
[SINARAN]: SINARAN ADVANCE GROUP BERHAD
Announcement Date
20-Dec-2017
Type
EGM
Date & Time
05-Jan-2018 15:00
Depositor Date
29-Dec-2017
Venue
Permai 1, First Floor, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan, Malaysia
Description
K-STAR SPORTS LIMITED ("K-STAR" OR "THE COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING
K-Star Sports Limited - Notice of Extraordinary General Meeting.pdf
Outcome
K-STAR SPORTS LIMITED (   K-STAR    OR    THE COMPANY   )     PROPOSED APPOINTMENT OF AUDITORS

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 pertaining to the Proposed Appointment of Auditors as per Notice of the EGM dated 21 December 2017, 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 5 January 2018.
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