GENERAL MEETINGS: Outcome of Meeting
SAM ENGINEERING & EQUIPMENT (M) BERHAD |
Type of Meeting | Annual General Meeting |
Indicator | Outcome of Meeting |
Date of Meeting | 14 Aug 2018 |
Time | 10:00 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 all the resolutions as set out in the notice of Twenty-Fourth Annual General Meeting ("24th AGM") of SAMEE dated 16 July 2018 were duly approved by way of poll by the shareholders and proxy holders of SAMEE at the 24th AGM held on 14 August 2018. Please refer to the attachment for the poll result. 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-13082018-00003 |