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SAM

8.050

(%)

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