General Meetings: Outcome Of Meeting
BackAug 29, 2017
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Aug 2017 |
| Time | 11:00 AM |
| Venue |
Classics Ballroom, Level 3, Holiday Villa Hotel & Conference Centre Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan |
| Outcome of Meeting |
On behalf of the Board of Directors of Salcon Berhad (“Company”), Hong Leong Investment Bank Berhad is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 14 August 2017 was duly passed by the shareholders at the EGM held today. The resolution was voted by poll and the result of the poll was validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll result. This announcement is dated 29 August 2017. |
Announcement Info
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 29 Aug 2017 |
| Category | General Meeting |
| Reference Number | GMA-28082017-00010 |
Attachments
- Salcon_outcome_of_EGM_(poll_result).pdf (Size: 35,623 bytes)