[SMCAP] AGM on 30-May-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
30-May-2019 10:00
Depositor Date
23-May-2019
Venue
Bilik Bunga Teratai, 7th Floor, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka
Description
Outcome
The Board of Directors of Sinmah CapitalBerhad is pleased to announce that all resolutions as set out in the Notice of the Twenty FifthAnnual General Meeting ("25th AGM") of the Company dated 30April2019 were duly passed by Shareholders of the Company at the 25th AGM held 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 30May2019.
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