[VELOCITY] AGM on 27-Nov-2018

Stock
[VELOCITY]: VELOCITY CAPITAL PARTNER BERHAD
Announcement Date
29-Oct-2018
Type
AGM
Date & Time
27-Nov-2018 09:00
Depositor Date
19-Nov-2018
Venue
Function Room 1, 1st Floor, Sungai Long Golf & Country Club Cheras, 11¼ Miles Jalan Cheras, 43000 Kajang, Selangor
Description
Notice of Eighteenth ("18th") Annual General Meeting
SGB - Notice of 18th AGM - 30.10.2018.pdf
Outcome
The Board of Directors of Spring Gallery Berhad ("the Company") wishes to announce that all of the ordinary resolutions tabled at the Eighteenth Annual General Meeting ("18th AGM") held today as per the Notice of the 18th AGM dated 30 October 2018 were duly passed by the shareholders of the Company.

All of the ordinary resolutions were voted by poll and the results of the poll were validated by Mr. Jason Teow Sze Kuan, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll result.

This announcement is dated 27 November 2018.
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