[LEESK] AGM on 27-May-2019

Stock
[LEESK]: LEE SWEE KIAT GROUP BHD
Announcement Date
25-Apr-2019
Type
AGM
Date & Time
27-May-2019 09:30
Depositor Date
17-May-2019
Venue
Function Room 7, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen 13, 40170 Shah Alam, Selangor Darul Ehsan.
Description
The Board of Directors of Lee Swee Kiat Group Berhad ("the Company") wishes to annouce that the 16th Annual General Meeting ("AGM") of the Company will be held on Monday, 27 May 2019 at 9.30 a.m. A copy of the Notice of the 16th AGM is attached.
LSK_16th AGM Notice_26.04.2019.pdf
Outcome

The Board of Directors of Lee Swee Kiat GroupBerhad ('LEESK') is pleasedto announce that the resolutions set out in the Notice ofthe Sixteenth Annual General Meeting ('16th AGM') dated 26April 2019were duly passedat the 16th AGM of LEESK held on 27 May 2019.

Details of the results of the polling in respect of all the resolutions at the 16th AGM are set out below.

The results of the poll, which has been verified by the Independent Scrutineer, Asia SecuritiesSdn Bhd, is attached.

Remark
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