[BERTAM] EGM on 16-Nov-2018
Announcement Date
30-Oct-2018
Type
EGM
Date & Time
16-Nov-2018 11:00
Depositor Date
08-Nov-2018
Venue
Aspena Room, Level 1, Grandis Hotels and Resorts, Suria Sabah Shopping Mall, 1A, Jalan Tun Fuad Stephens, 88000 Kota Kinabalu, Sabah
Description
Outcome
The Board of Directors of Bertam Alliance Berhad ("Bertam" or "the Company") wishesto announce that all the resolutions set out in theNotice of the Extraordinary General Meeting ("EGM") dated 31October2018 wereduly passed by way of pollat the EGM of the Company held on16November2018.
The results of the poll were validated byMessrs KW Ng & Co.,the Independent Scrutineer appointed by the Company.
This announcement is dated 16 November2018.
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