[MPIRE] AGM on 27-Jun-2019

Stock
[MPIRE]: MPIRE GLOBAL BERHAD
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
27-Jun-2019 10:00
Depositor Date
20-Jun-2019
Venue
The Conference Room at 76 & 77, Kawasan Perindustrian Bukit Rambai, Bukit Rambai, 75250 Melaka.
Description
Notice of Twenty-Fourth Annual General Meeting
Notice of Twenty-Fourth AGM.pdf
Outcome

The Board of Directors of Sand NiskoCapital Berhad ("the Company") wishes to announce that at the Twenty-FourthAnnual General Meeting ("AGM") of the Company held on 27 June2019, all the Resolutions as set out in the Notice dated 30April2019have 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 27 June2019.

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