[SNTORIA] AGM on 07-Mar-2019

Stock
[SNTORIA]: SENTORIA GROUP BERHAD
Announcement Date
29-Jan-2019
Type
AGM
Date & Time
07-Mar-2019 10:30
Depositor Date
01-Mar-2019
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 TWENTIETH ANNUAL GENERAL MEETING
Sentoria - Notice of AGM.pdf
Outcome

The Board of Directors of Sentoria Group Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twentieth Annual General Meeting ("20th AGM") of the Company dated 30 January 2019 were duly passed by the shareholders of the Company at the 20th AGM 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.

Details of the results of the poll in respect of all the resolutions at the 20th AGM are set out below.

This announcement is dated 7 March 2019.

Remark
-
Market Buzz

2024-04-25

Meeting Outcome

Extraordinary General Meeting on 25-Apr-2024.

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