[MPIRE] AGM on 20-Jun-2018
Announcement Date
30-Apr-2018
Type
AGM
Date & Time
20-Jun-2018 10:00
Depositor Date
12-Jun-2018
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 ("the Company") wishes to announce that at the Twenty-ThirdAnnual General Meeting ("AGM") of the Company held on 20June2018, all the Resolutions as set out in the Notice dated 30April 2018have 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 20June2018.
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