General Meetings: Outcome Of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14 Jun 2017 |
| Time | 10:30 AM |
| Venue |
Victorian Ballroom, Level 1, Holiday Villa Hotel & Conference Centre, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan |
| Outcome of Meeting |
The Board of Directors of Salcon Berhad ("the Company") is pleased to announce that all the resolutions as set out in the notice convening the Fourteenth Annual General Meeting ("AGM") dated 28 April 2017 were duly passed at the AGM of the Company held earlier today.
The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Coopers Professional Scrutineers Sdn Bhd, being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the AGM is attached herewith.
This annoucement is dated 14 June 2017.
|
Announcement Info
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 14 Jun 2017 |
| Category | General Meeting |
| Reference Number | GMA-13062017-00001 |
Attachments
- Salcon_Berhad__14th_AGM_held_on_14_June_2017_Poll_Results.pdf (Size: 198,173 bytes)