[SNTORIA] AGM on 08-Mar-2018

Stock
[SNTORIA]: SENTORIA GROUP BERHAD
Announcement Date
29-Jan-2018
Type
AGM
Date & Time
08-Mar-2018 10:30
Depositor Date
02-Mar-2018
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 THE NINETEENTH ANNUAL GENERAL MEETING
Sentoria - Notice of AGM.pdf
Outcome

The Board of Directors of Sentoria Group Berhad is pleased to announce that all resolutions as set out in the Notice of the Nineteenth Annual General Meeting ("19th AGM") of the Company dated 30 January 2018 were duly passed by the shareholders of the Company at the 19th AGM held today.

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

Please refer to the attachment for the poll results.

This announcement is dated 8 March 2018.

Remark
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