[SUPERMX] EGM on 30-Nov-2018

Stock
[SUPERMX]: SUPERMAX CORPORATION BHD
Announcement Date
30-Oct-2018
Type
EGM
Date & Time
30-Nov-2018 12:30
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
Extraordinary General Meeting
SUPERMAX_ EGM.PDF
Outcome

The Board of Directors of Supermax Corporation Berhad("the Company") wishes to announce that the resolutionas set out in the notice convening the ExtraordinaryGeneral Meeting ("EGM") dated 31 October 2018was duly passed at the EGM of the Company held earliertoday.

The voting in respect of the resolutionwas 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 the resolutions at the EGM is set out below.

This announcement is dated 30 November 2018.

Remark
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