[SNTORIA] EGM on 15-Nov-2017

Stock
[SNTORIA]: SENTORIA GROUP BERHAD
Announcement Date
26-Oct-2017
Type
EGM
Date & Time
15-Nov-2017 10:30
Depositor Date
09-Nov-2017
Venue
Arabian Ballroom 3 Bukit Gambang M.I.C.E Centre Arabian Bay Resort Bukit Gambang Resort City 26300 Gambang Pahang Darul Makmur
Description
SENTORIA GROUP BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Sentoria - Notice of EGM.pdf
Outcome

The Board of Directors of Sentoria Group Berhad (the Company ) is pleased to announce that all the ordinary resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 27 October 2017 were duly passed by the shareholders of the Company at the EGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn. Berhad, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 15 November 2017.

Remark
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