[ICONIC] AGM on 23-Sep-2019

Announcement Date
29-Jul-2019
Type
AGM
Date & Time
23-Sep-2019 10:30
Depositor Date
12-Sep-2019
Venue
Function Room, Level 7, Iconic Hotel, 71, Jalan Icon City, Bukit Tengah, 14000 Bukit Mertajam, Penang
Description
SANBUMI HOLDINGS BERHAD - NOTICE OF THE FIFTIETH ANNUAL GENERAL MEETING
notice of AGM.pdf
Outcome

The Board of Directors of Iconic Worldwide Berhad (formerly known as Sanbumi Holdings Berhad) ("the Company") is pleased to announce that all the resolutions as set out in the notice convening the Fiftieth Annual General Meeting ("50th AGM") dated 31 July 2019 wereduly passed at the 50th AGM of the Company held earlier today.

The voting in respect of the resolutions were carried out by way of poll and the results were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer below for the outcome of the AGM of the Company.

This announcement is dated 23 September 2019.

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