[SINARAN] EGM on 09-Mar-2018
Announcement Date
21-Feb-2018
Type
EGM
Date & Time
09-Mar-2018 15:00
Depositor Date
02-Mar-2018
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 EGM.pdf
K-Star Sports Limited - Notice of EGM.pdf
Outcome
K-STAR SPORTS LIMITED ("K-STAR" OR "THE COMPANY") - PROPOSED PLACEMENT, PROPOSED FREE WARRANTS ISSUES AND PROPOSED DIVERSIFICATION
The Board of Directors of K-STAR wishes to announce that all the resolutions tabled at the Company's Extraordinary General Meeting ("EGM") held today as per Notice of the EGM dated 22 February 2018, were duly approved by the shareholders.
All the resolutions were 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 9 March 2018.Remark
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