[SERNKOU] AGM on 22-Nov-2018

Stock
[SERNKOU]: SERN KOU RESOURCES BHD
Announcement Date
23-Oct-2018
Type
AGM
Date & Time
22-Nov-2018 11:00
Depositor Date
14-Nov-2018
Venue
Level 2, Lot PTD 6019 (Lot 8804), Jalan Perindustrian 1, Kawasan Perindustrian Bukit Bakri, Mukim Bakri, 84200 Muar, Johor Darul Takzim
Description
Notice of Eighteenth Annual General Meeting
Notice of 18th AGM_SKRB.pdf
Outcome

The Board of Sern Kou Resources Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Eighteenth Annual General Meeting ("18th AGM") of the Company dated 24 October 2018 were duly passed as Ordinary Resolutions by way of a poll at the 18th AGM of the Company held on Thursday, 22 November 2018 at 11.00 a.m.

The results of the poll which were validated by Ms Lim Szee Ying,the Independent Scrutineer appointed by the Company.

This announcement is dated 22 November 2018.

Remark
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