[SMCAP] EGM on 28-Mar-2019
Announcement Date
12-Mar-2019
Type
EGM
Date & Time
28-Mar-2019 10:00
Depositor Date
21-Mar-2019
Venue
Bilik Bunga Teratai, 7th Floor, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka
Description
Outcome
The Board of Directors of SinmahCapital Berhad is pleased to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 13March2019 were duly passed by Shareholders of the Company at the EGMheld today.
All the resolutions were voted by poll and the results of the poll were validated by Malaysian Issuing House Sdn. Bhd., the independent scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 28March, 2019.
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