[BERTAM] AGM on 28-Jun-2018
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
28-Jun-2018 09:00
Depositor Date
22-Jun-2018
Venue
Kinabalu Room 1, Level 2, Ming Garden Hotel & Residences, Lorong Ming Garden, Jalan Coastal, 88000 Kota
Kinabalu, Sabah
Description
Outcome
The Board of Directors of Bertam Alliance Berhad ( Bertam Alliance or Company ) wishesto announce that all the resolutions set out in the Notice of the Twenty-FourthAnnual General Meeting ( 24thAGM ) dated 30 April 2018 were duly passed by the shareholders of the Company by way of pollat the 24thAGM of the Company held on today, 28June 2018.
The results of the poll were validated by GovernAce Advisory & Solutions Sdn. Bhd.,the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out in the attachment.
This announcement is dated 28June2018.
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