[RSENA] EGM on 16-Jan-2019
Stock
Announcement Date
21-Dec-2018
Type
EGM
Date & Time
16-Jan-2019 11:00
Depositor Date
09-Jan-2019
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia.
Description
Outcome
The Board of Directors of Red Sena Berhad ("the Company") wishes to announce that all the proposed resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 24 December 2018were duly passed by the shareholders of the Company by way of poll at the EGM held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysiaon Wednesday, 16 January 2019.
The results of the poll were validated by Malaysian Issuing House Sdn. Bhd., the Scrutineer appointed by the Company.
The results of the poll of the EGM of the Company is attached herewith.
This announcement is dated 16 January 2019.
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