[SIGGAS] EGM on 25-Oct-2019
Announcement Date
25-Sep-2019
Type
EGM
Date & Time
25-Oct-2019 11:00
Depositor Date
21-Oct-2019
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 ofSIG GASES BERHAD('the Company') wishes to announce that all the resolutions set out in the Notice of theExtraordinary General Meeting ('EGM') of the Company dated 26 September 2019 were duly passed by the shareholders of the Company by way of poll at its EGM held today. ALL-IN WORLDWIDE SDN BHD, an independent Scrutineer, was appointed to validate the results of the poll. The details of the voting results are set out below.
This announcement is dated 25 October2019.
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