[SLP] EGM on 05-Jul-2017

Stock
[SLP]: SLP RESOURCES BHD
Announcement Date
14-Jun-2017
Type
EGM
Date & Time
05-Jul-2017 11:00
Depositor Date
28-Jun-2017
Venue
Sunway Hotel, Nyatoh Room, Level 2, 11, Lebuh Tenggiri Dua Pusat Bandar Seberang Jaya Pria, 13600 Penang
Description
Notice of Extraordinary General Meeting
SLP Notice of EGM(15June2017).pdf
Outcome

The Board of Directors of SLP RESOURCES BERHAD ("the Company") is pleased to announce thatthe ordinary resolution as set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") of the Company dated 15 June2017, was dulypassed by the shareholders of the Company at the EGM held today,5 July2017.

The resolution was voted on a poll and the result of the poll was validated by Value Creator Consultancy, the independent scruitneer appointed by the Company.

Please refer to the attachment for the poll result.

This announcement is dated 5th day of July 2017.

Please refer attachment below.

Attachments

SLP EGM PollResult(05July2017).pdf
69.3 kB

Remark
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