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Diamond 5, Level 10, Holiday Villa Johor Bahru City Centre, No. 260, Jalan Dato' Sulaiman, Taman Abad, 80250 Johor Bahru, Johor
Outcome of Meeting
The Board of Directors of SIG Gases Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the 9th Annual General Meeting ("AGM") dated 19 April 2018 were passed by the shareholders of the Company. The results of the poll, which has been verified by Independent Scrutineer, All-In Worldwide Sdn. Bhd. is attached for reference.