[SCGM] AGM on 24-Sep-2019

Stock
[SCGM]: SCGM BHD
Announcement Date
23-Aug-2019
Type
AGM
Date & Time
24-Sep-2019 14:00
Depositor Date
19-Sep-2019
Venue
Creator Hotel Ballroom, 3rd Floor, Kulai Centre Point, Lot 1566, Batu 20, Jalan Kulai-Air Hitam, 81000 Kulai, Johor Darul Takzim
Description
Notice of Annual General Meeting
Notice 12th AGM.pdf
Outcome

The Board of Directors of SCGM Bhd ("SCGM" or "the Company")is pleased to announce that all the resolutions as set out in the Notice of Twelfth AnnualGeneral Meeting ("12th AGM") dated 26August2019 were duly passed by way of poll at the 12thAGM held on 24September 2019.

The result of the poll which was verified by Mr Yip Yih Peng from Mega Business Consultancy Division, being the Independent Scrutineer appointed by the Company, are as set out below:-

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