SKB SHUTTERS CORPORATION BERHAD (430362U)
The Board of Directors of SKB SHUTTERS CORPORATION BERHAD ("SKB") is pleased to announce that all the resolutions put to theTwenty First Annual General Meeting ("21st AGM") of the Company held today, 30 November 2018 wereunanimously carried.
The Audited Financial Statements of the Company and the Group ("AFS") for the financial year ended 30 June 2018 ("FY2018") together with the Reports of the Directors and Auditors thereon were duly tabled and received at the 21st AGM under agenda 1 as prescribed in the Notice of the 21st AGM as contained in the 2018Annual Report.
The Board of Directors wish to announce that the shareholders and proxy holders of the Company have approved all the resolutions as set out in the Notice of 21st AGM dated 31 October 2018, at the 21st AGM held today via poll voting, scrutinised by the independent scrutineer, IA Essential Sdn. Bhd..
Please refer to the attachment for the poll results.