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General Meetings: Outcome Of Meeting

BackMay 14, 2018
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 14 May 2018
Time 09:00 AM
Venue

Entrance 9C, IDCC Shah Alam, Level 7, Jalan Pahat L 15/L, Seksyen 15 Shah Alam, 40200 Shah Alam, Selangor Darul Ehsan

Outcome of Meeting

The Board of Directors of Serba Dinamik Holdings Berhad wishes to announce that all resolutions as set out in the Notice of the Second Annual General Meeting (“AGM”) dated 13 April 2018 were duly passed at the AGM held today, 14 May 2018.

 

The resolutions were voted on by poll and the results of the poll were verified by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

The results of the poll is attached herewith.

 

This announcement is dated 14 May 2018

 

Please refer attachment below.

 

Announcement Info

Company Name SERBA DINAMIK HOLDINGS BERHAD
Stock Name SERBADK
Date Announced 14 May 2018
Category General Meeting
Reference Number GMA-11052018-00004

Attachments

  1. AGM_2018_-_results.pdf (Size: 240,779 bytes)
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