[PERTAMA] AGM on 26-Nov-2019

Stock
[PERTAMA]: PERTAMA DIGITAL BERHAD
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
26-Nov-2019 14:30
Depositor Date
18-Nov-2019
Venue
Tawau Room Ground Floor, Menara Hap Seng Jalan P. Ramlee 50250 Kuala Lumpur
Description
Notice of the Thirty-Fifth Annual General Meeting
Sinotop - Notice Ads (Final).pdf
Outcome

The Board of Directors of Sinotop Holdings Berhad ("Sinotop") wishes to announce that the shareholders of Sinotophave at the Thirty-FifthAnnual General Meeting ("35thAGM") held this afternoon, approved all the resolutions as set out in the notice of 35th AGM dated 31 October2019("Resolutions").

The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by Lee Chiew Ho, an independent scrutineer appointed by Sinotop. The voting results are set out below.

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