[MPIRE] AGM on 31-May-2017
Announcement Date
28-Apr-2017
Type
AGM
Date & Time
31-May-2017 10:00
Depositor Date
23-May-2017
Venue
The Conference Room at 76 & 77, Kawasan Perindustrian Bukit Rambai, Bukit Rambai, 75250 Melaka.
Description
Outcome
The Board of Directors of Sand Nisko Capital Berhad (formerly known as Len Cheong Holding Berhad) ("the Company") wishes to announce that at the Twenty-SecondAnnual General Meeting ("AGM") of the Company held on 31May2017, all the Resolutions as set out in the Notice dated 28 April 2017have been approved by the shareholders present.
All the resolutions were voted by poll and the results of the poll were validated by Messrs. Owen KLCA, the Independent Scrutineers appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 31May 2017.
Please refer attachment below.
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