GENERAL MEETINGS: Outcome of Meeting
| SAM ENGINEERING & EQUIPMENT (M) BERHAD |
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14 Aug 2018 |
| Time | 10:30 AM |
| Venue | First Floor, SAM Meerkat (M) Sdn. Bhd., Plot 103, Hilir Sungai Keluang Lima, Taman Perindustrian Bayan Lepas 4, 11900 Penang |
| Outcome of Meeting | The Board of Directors of SAM Engineering & Equipment (M) Berhad ("SAMEE") is pleased to announce that the sole resolution as set out in the notice of Extraordinary General Meeting (“EGM”) of SAMEE dated 16 July 2018 was duly approved by way of poll by the shareholders and proxy holders of SAMEE at the EGM held on 14 August 2018. Please refer to the attachment for the poll results. This announcement is dated 14 August 2018. |
Please refer attachment below.
Announcement Info
| Company Name | SAM ENGINEERING & EQUIPMENT (M) BERHAD |
| Stock Name | SAM |
| Date Announced | 14 Aug 2018 |
| Category | General Meeting |
| Reference Number | GMA-13082018-00004 |