[PERSTIM] AGM on 19-Aug-2019
Announcement Date
18-Jul-2019
Type
AGM
Date & Time
19-Aug-2019 11:30
Depositor Date
08-Aug-2019
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Description
Perusahaan Sadur Timah Malaysia (Perstima) Berhad - Notice of Forty-First Annual General Meeting
PERSTIMA - Notice of 41st AGM.pdf
PERSTIMA - Notice of 41st AGM.pdf
Outcome
The Board of Directors of Perusahaan Sadur Timah Malaysia (Perstima) Berhad("the Company") wishesto announce that the resolutions as set out in the Notice of the Forty-FirstAnnual General Meeting ("41stAGM") of the Company dated 19 July 2019wereduly approved by the shareholders of the Company by way ofpoll at the 41stAGM of the Company heldtoday, 19 August2019. The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd. (formerly known as Boardroom Corporate Services (KL) Sdn. Bhd.), the Independent Scrutineers appointed by the Company.
The details of the results of the pollare set out below.
This announcement is dated 19August 2019.
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