[SIGGAS] AGM on 19-May-2016
Announcement Date
25-Apr-2016
Type
AGM
Date & Time
19-May-2016 12:00
Depositor Date
12-May-2016
Venue
Diamond 5, 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 at the 7th Annual General Meeting ("AGM") of the Company held today, the shareholdershave approved all the resolutions as set out in the Notice of the 7th AGM dated 26 April 2016by way of show of hand except for Resolution 7 (Authority to Directors toIssue and Allot Shares Pursuant to Section 132D of the Companies Act, 1965), Resolution 8 (Proposed Renewal of RRPT Mandate) and Resolution 9 (Proposed Amendments to the Article of Association of the Company) which were voted on a poll and the results of the poll are set out in the table attached.
Please refer attachment below.
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