[PERSTIM] AGM on 23-Aug-2018
Announcement Date
24-Jul-2018
Type
AGM
Date & Time
23-Aug-2018 14:00
Depositor Date
15-Aug-2018
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 Fortieth Annual General Meeting
Notice of 40th AGM.pdf
Notice of 40th 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 FortiethAnnual General Meeting ("40th AGM") of the Company dated 25July2018wereduly approved by the shareholders of the Company by way ofpoll at the 40thAGM of the Company heldtoday, 23 August2018. The results of the poll were validated by Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineers appointed by the Company.
Please refer to the attachment for the details of the results of the poll.
This announcemnet is date 23 August 2018
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