[SCOMIES] AGM on 28-Nov-2019
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
28-Nov-2019 14:00
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
Outcome
The Board of Directors of Scomi Energy Services Bhd ("the Company") is pleased to announce that all resolutions as set outin the Notice of Meeting dated 31 October 2019, were duly approved by the shareholders of the Company by way of voting on poll at the 23rd Annual General Meeting of the Company held today.
The details of the poll results are set out below.
The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 28November 2019.
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