[SIGN] AGM on 02-Dec-2019

Stock
[SIGN]: SIGNATURE INTERNATIONAL BHD
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
02-Dec-2019 10:00
Depositor Date
22-Nov-2019
Venue
Auditorium Signature International Berhad Lot No. 24, Jalan Teknologi Taman Sains Selangor 1 Kota Damansara, PJU 5 47810 Petaling Jaya Selangor Darul Ehsan
Description
Signature International Berhad ("SIGN" or "the Company") - Thirteenth Annual General Meeting
Signature International Berhad- Notice of 13th AGM.pdf
Outcome

The Board of Directors of Signature International Berhad (the "Company") is pleased to announce that all the resolutions tabled at the Company's 13th Annual General Meeting held on 2 December 2019 were duly passed by way of poll.

The results of the poll have been verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.

This announcement is dated 2 December 2019.

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