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SIGGAS

0.910

-0.015 (-1.6%)

GENERAL MEETINGS: Outcome of Meeting

SIG GASES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 May 2018
Time 12:00 PM
Venue
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. 



Please refer attachment below.

Attachments

9th AGM - Polling Result.pdf
179.0 kB



Announcement Info

Company Name SIG GASES BERHAD
Stock Name SIGGAS
Date Announced 18 May 2018
Category General Meeting
Reference Number GMA-16052018-00003