[RAPID] AGM on 29-May-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
29-May-2019 15:30
Depositor Date
23-May-2019
Venue
Murai II, Hotel Equatorial Penang, 1, Jalan Bukit Jambul, 11900 Bayan Lepas, Penang.
Description
RAPID SYNERGY BERHAD ("Rapid") NOTICE OF THE TWENTY-FOURTH (24TH) ANNUAL GENERAL MEETING
RSB-Notice 24th AGM_2019.pdf
RSB-Notice 24th AGM_2019.pdf
Outcome
The Board of Directors of Rapid SynergyBerhad ("Rapid" or "the Company") is pleased to announce that all the Ordinary Resolutions andSpecial Resolutionas set out in the Notice of Twenty-FourthAnnualGeneral Meeting ("24th AGM") of the Company dated 30 April 2019wereduly passed by the shareholders of the Company by way of poll at the AGM held today. The results of the poll were duly verified by Messrs Value Creator Consultancy, the independent scrutineer appointed by the Company.
Details of the said results are set out in the attachment.
This announcement is dated 29 May 2019.
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