[SAM] AGM on 28-Aug-2019
Announcement Date
26-Jul-2019
Type
AGM
Date & Time
28-Aug-2019 10:00
Depositor Date
21-Aug-2019
Venue
First Floor, SAM Meerkat (M) Sdn. Bhd.,
Plot 103, Hilir Sungai Keluang Lima,
Taman Perindustrian Bayan Lepas 4,
11900 Penang
Description
Outcome
The Board of Directors of SAM Engineering & Equipment (M) Berhad ("SAMEE") is pleased to announce that all the resolutions as set out in the notice of Twenty-Fifth Annual General Meeting ("25th AGM") of SAMEE dated 29 July 2019 were duly passed at SAMEE's 25th AGM held on Wednesday, 28 August 2019.
All resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the scrutineers appointed by SAMEE.
This announcement is dated 28 August 2019.
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