[ICONIC] EGM on 28-Aug-2019
Announcement Date
29-Jul-2019
Type
EGM
Date & Time
28-Aug-2019 10:00
Depositor Date
20-Aug-2019
Venue
Iconic Hotel, Function Room, Level 7,
71 Jalan Icon City, Bukit Tengah,
14000 Bukit Mertajam, Penang
Description
Outcome
The Board of Directors of Sanbumi Holdings Berhad ("SHB" or "the Company") is pleased to announce that the resolutions as set out in the notice of Extraordinary General Meeting ("EGM") dated 31 July 2019 wereduly passed at the EGM of the Company held earlier today.
The voting in respect of the resolutions werecarried out by way of poll and the results werevalidated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Please refer belowfor the outcome of the EGM of the Company.
This announcement is dated 28 August 2019.
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