[SCIPACK] EGM on 04-Oct-2019
Announcement Date
18-Sep-2019
Type
EGM
Date & Time
04-Oct-2019 11:30
Depositor Date
26-Sep-2019
Venue
Bunga Melati, 7th Floor,
Ramada Plaza Melaka,
Jalan Bendahara, 75100 Melaka
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING OF DAIBOCHI BERHAD IN RELATION TO THE (I) PROPOSED SHAREHOLDERS' RATIFICATION FOR RRPT; AND (II) PROPOSED SHAREHOLDERS' MANDATE FOR RRPT.
Daibochi_Notice of EGM.pdf
Daibochi_Notice of EGM.pdf
Outcome
The Board of Directors of Daibochi Berhad ("the Company") is pleased to announce that the Resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 19 September 2019 were duly passed by the shareholders of the Company by way of poll at the EGM held on 4 October 2019.
The results of the poll were validated by SharePolls Sdn Bhd, the independent scrutineer appointed by the Company.
This announcement is dated 4 October 2019.Remark
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