The Board of Directors of SKP Resources Bhd ("the Company") is pleased to announce that Ordinary Resolution 1 as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 7 September 2017 was duly approved by the shareholders of the Company by way of poll.
Ordinary Resolutions 2 to 8 as set out in the said Notice of EGM have been withdrawn by the Board of Directors of the Company prior to the EGM.
The results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
Detailed results of the poll are set out in the attachment.
This announcement is dated 29 September 2017.
2024-03-29
2024-03-28
2024-03-26