[PERTAMA] AGM on 08-Jun-2017

Stock
[PERTAMA]: PERTAMA DIGITAL BERHAD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
08-Jun-2017 14:30
Depositor Date
31-May-2017
Venue
TAWAU ROOM, GROUND FLOOR MENARA HAP SENG JALAN P. RAMLEE 50250 KUALA LUMPUR
Description
THIRTY-THIRD ANNUAL GENERAL MEETING
Sinotop - Notice of 33rd AGM (Ads 28.04.2017).pdf
Outcome

The Board of Directors of Sinotop HoldingsBerhad ("Company") wishes to announce that all the resolutions asset out in the Notice of the Thirty-ThirdAnnual General Meeting ("AGM") of the Company dated 28 April 2017 were duly passed by the shareholders of the Company at the AGM held today by way of poll.

The scrutineer appointed by the Company for the poll voting process is Niche Unity Consultants Sdn. Bhd.

Please refer to the attachment for the poll results.

This announcement is dated 8 June 2017.

Please refer attachment below.

Attachments

Sinotop - Outcome of AGM (Poll Result) Final.pdf
179.4 kB

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