[SUBUR] AGM on 21-Dec-2018
Announcement Date
22-Nov-2018
Type
AGM
Date & Time
21-Dec-2018 11:30
Depositor Date
17-Dec-2018
Venue
Company's Auditorium Room, Ground Floor, No. 66-78, Pusat Suria Permata, Jalan Upper Lanang, C.D.T. 123, 96000 Sibu, Sarawak
Description
Outcome
The Board of Directors of Subur Tiasa Holdings Berhad ("the Company") wishes to announce that at the Annual General Meeting ("AGM") held today, 21 December 2018, all resolutions as set out in the Notice of AGM dated 23 November 2018 were carried.
All resolutions were voted by poll and the results of the poll were validated by Securities Services (Holdings) Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 21 December 2018.
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