[SIGGAS] AGM on 16-May-2013
Announcement Date
22-Apr-2013
Type
AGM
Date & Time
16-May-2013 12:00
Depositor Date
09-May-2013
Venue
Grand Paragon Hotel, D'Paragon 3, Level 1, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor
Description
Outcome
The Board of Directors of SIG Gases Berhad ("the Company") wishes to announce that at the Fourth Annual General Meeting (4th AGM) of the Company held today, the shareholders of the Company have approved all the resolutions as set out in the Notice of the Fourth Annual General Meeting (4th AGM) dated 23 April 2013 by way of show of hand except for Resolution 6 (Authority to Issue Shares), Resolution 7 (Proposed Renewal of RRPT Mandate) and Resolution 8 (Proposed Amendments to the Articles of Association) which were voted on a poll and the result of the poll is set out in the table attached.
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