[SUBUR] AGM on 22-Dec-2016

Stock
[SUBUR]: SUBUR TIASA HOLDINGS BHD
Announcement Date
28-Nov-2016
Type
AGM
Date & Time
22-Dec-2016 11:30
Depositor Date
16-Dec-2016
Venue
Company's Auditorium Room, Ground Floor, No. 66-78, Pusat Suria Permata, Jalan Upper Lanang, C.D.T. 123, 96000 Sibu, Sarawak
Description
Notice of Twenty-First Annual General Meeting of Subur Tiasa Holdings Berhad
Notice of AGM 2016.pdf
Outcome

The Board of Directors of Subur Tiasa Holdings Berhad (“the Company”) is pleased to announce that allresolutions as set out in the notice of 21st Annual General Meeting (“AGM”) dated 29 November 2016 and tabled at AGM of the Company held today, 22 December 2016 were duly passed by the shareholders at the said AGM.

All resolutions tabled at the AGM were voted by poll and results of the poll were validated by Securities Services (Holdings) Sdn. Bhd., the independent scrutineer appointed by the Company. Please refer to the file as attached for the poll results.

This announcement is dated 22 December 2016.

Please refer attachment below.

Attachments

STH-polling results.pdf
12.3 kB

Remark
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