[SCOMI] AGM on 24-Aug-2018
Stock
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
24-Aug-2018 14:30
Depositor Date
17-Aug-2018
Venue
Persatuan Alumni Universiti Malaya
Lot 10476, Jalan Susur Damansara (Jalan Damansara Lama)
Off Jalan Gegambir
50480 Kuala Lumpur
Description
Outcome
The Board of Directors of Scomi Group Bhd ( the Company ) is pleased to announce that all resolutions contained in the Notice of Meeting dated 31 July 2018, were duly passed by the shareholders of the Company at the 16thAnnual General Meeting of the Company held today.
All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein.
The results of the poll were validated by Messrs Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 24 August 2018.
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