[SUPERMX] AGM on 30-Nov-2018
Announcement Date
30-Oct-2018
Type
AGM
Date & Time
30-Nov-2018 10:00
Depositor Date
23-Nov-2018
Venue
Grand Ballroom, Lower Ground Floor, Eastin Hotel KL, 13, Jalan 16/11. 46350 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Supermax Corporation Berhad("the Company") wishes to announce that all the resolutions as set out in the notice convening the Twenty-First Annual General Meeting ("21stAGM") dated 31October 2018were duly passed at the 21stAnnual General Meeting of the Company held earliertoday.
The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Symphony CorporatehouseSdn Bhd, being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the 21stAGM are set out below.
This announcement is dated 30 November 2018.
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