[SIGGAS] AGM on 18-May-2018
Announcement Date
18-Apr-2018
Type
AGM
Date & Time
18-May-2018 12:00
Depositor Date
11-May-2018
Venue
Diamond 5 Hall, Level 10, Holiday Villa Johor Bahru City Centre, No. 260, Jalan Dato Sulaiman, Taman Abad, 80250 Johor Bahru, Johor
Description
Outcome
The Board of Directors of SIG Gases Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the 9th Annual General Meeting ("AGM") dated 19April 2018were passed by the shareholders of the Company. The results of the poll, which has been verified by Independent Scrutineer, All-In Worldwide Sdn. Bhd. is attached for reference.
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