[SPRITZER] AGM on 30-May-2019

Announcement Date
29-Apr-2019
Type
AGM
Date & Time
30-May-2019 10:30
Depositor Date
24-May-2019
Venue
Lot 898, Jalan Reservoir, Off Jalan Air Kuning, 34000 Taiping, Perak Darul Ridzuan.
Description
Notice of Twenty-Sixth Annual General Meeting
Spritzer Bhd - Notice of 26th AGM 2018.pdf
Outcome

The Board of Directors of Spritzer Bhd. ("Company") is pleased to inform that all the resolutions tabled in the Twenty-Sixth(26th) Annual General Meeting convened today were duly passed by way of poll.

The results of the poll were validated by Tricor Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the poll results are set out below.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments

Post a Comment