[SBCCORP] AGM on 26-Sep-2018

Stock
[SBCCORP]: SBC CORPORATION BHD
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
26-Sep-2018 10:00
Depositor Date
19-Sep-2018
Venue
SBC Sales Gallery, Lot PT 9076, Jln 4/18A, Off Jln Ipoh, Batu 5½, Taman Mastiara, 51200 Kuala Lumpur
Description
NOTICE OF THE TWENTY-EIGHTH ANNUAL GENERAL MEETING
SBC-Notice of 28th AGM.pdf
Outcome

The Board of Directors of SBC Corporation Berhad ("SBC") wishes to announce that at the Twenty-eighthAnnual General Meeting of SBC duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated31July 2018were duly passed by the members present by way of poll.

The results of the poll which were validated by Wensen Consulting Asia (M) Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below -

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