[SASBADI] AGM on 29-Jan-2019

Stock
[SASBADI]: SASBADI HOLDINGS BHD
Announcement Date
27-Dec-2018
Type
AGM
Date & Time
29-Jan-2019 10:00
Depositor Date
22-Jan-2019
Venue
The Greens III Function Room Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan
Description
Sixth Annual General Meeting
Sasbadi-NST-28-12-18.pdf
Outcome

The Board of Directors of Sasbadi Holdings Berhad ("the Company") wishes to announce that all of the resolutions tabled at the SixthAnnual General Meeting held today were duly passed by the shareholders of the Company.

All of the resolutions were voted by poll and the results were validated by Archer Consulting Group SdnBhd, the Independent Scrutineer appointed by the Company. The details of the results of the poll are set out below.

This announcement is dated 29 January 2019.

Remark
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