[SIGGAS] AGM on 19-May-2017
Announcement Date
25-Apr-2017
Type
AGM
Date & Time
19-May-2017 12:00
Depositor Date
12-May-2017
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 all the resolutions as set out in the Notice of the 8th Annual General Meeting ("AGM") dated 26 April 2017 were 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.
Please refer attachment below.
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