[SCOMI] AGM on 28-Nov-2019
Stock
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
28-Nov-2019 10:00
Depositor Date
18-Nov-2019
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 October 2019, were duly passed by the shareholders of the Company at the 17thAnnual 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 Boardroom Corporate ServicesSdn. Bhd. (formerly known as Boardroom Corporate Services (KL) Sdn. Bhd.), the Independent Scrutineer appointed by the Company.
This announcement is dated 28 November 2019.
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