[SCOMIES] EGM on 28-Nov-2019
Announcement Date
01-Nov-2019
Type
EGM
Date & Time
28-Nov-2019 15:00
Depositor Date
18-Nov-2019
Venue
Persatuan Alumni Universiti Malaya, Lot 10476, Jalan Susur Damansara (Jalan Damansara Lama), Off Jalan Gegambir, 50480 Kuala Lumpur
Description
SCOMI ENERGY SERVICES BHD (I) PROPOSED SHARE CAPITAL REDUCTION; AND (II) PROPOSED SHARE CONSOLIDATION
SESB - Notice of EGM.pdf
SESB - Notice of EGM.pdf
Outcome
On behalf of Scomi Energy Services Bhd ("SESB"), Hong Leong Investment Bank Berhad is pleased to announce that at the extraordinary general meeting ("EGM") of SESB held today, the shareholders of SESB have duly approved the resolutions set out in the Notice of EGM dated 4 November 2019 by way of poll. The results of the poll were validated by Boardroom Corporate Services Sdn Bhd (formerly known as Boardroom Corporate Services (KL) Sdn Bhd), the independent scrutineer appointed by SESB. This announcement is dated 28 November 2019.
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