[SPRITZER] EGM on 30-May-2019

Announcement Date
29-Apr-2019
Type
EGM
Date & Time
30-May-2019 11:30
Depositor Date
24-May-2019
Venue
Lot 898, Jalan Reservoir, Off Jalan Air Kuning, 34000 Taiping, Perak Darul Ridzuan.
Description
Notice of Extraordinary General Meeting
Spritzer - Notice of EGM.pdf
Outcome

The Board of Directors of Spritzer Bhd. ("Company") is pleased to inform that all the resolutions tabled atthe Company'sExtraordinary General Meeting convened today wereduly 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.

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