[SUNSURIA] AGM on 08-Mar-2018
Announcement Date
07-Feb-2018
Type
AGM
Date & Time
08-Mar-2018 10:30
Depositor Date
01-Mar-2018
Venue
Sunsuria City Celebration Centre, Persiaran Sunsuria, Bandar Sunsuria, 43900 Sepang, Selangor Darul Ehsan.
Description
Outcome
The Board of Directors of Sunsuria Berhad ("Company") is pleased to announce that all the resolutions as set out in the Notice of the Forty-Ninth Annual General Meeting ("49th AGM") dated 8 February 2018 have been passed by the Shareholders of the Company at the 49th AGM today.
The voting in respect of the resolutions was carried out by way of poll and the results were validated byCoopers Professional Scrutineers Sdn Bhd, an Independent Scrutineer appointed by the Company. Please refer to the attachment for the results of the poll.
This announcement is dated 8 March 2018.
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