GENERAL MEETINGS: Outcome of Meeting

UNISEM (M) BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Apr 2017
Time 10:30 AM
Venue
Concorde Ballroom, Lobby Level, Concorde Hotel Kuala Lumpur, No. 2, Jalan Sultan Ismail, 50250 Kuala Lumpur
Outcome of Meeting

Further to the Company's Notice of Annual General Meeting dated 3 April 2017, the Board of Directors wishes to announce that the 28th Annual General Meeting of the Company was held earlier today and all the resolutions therein were duly passed.

All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the Scrutineers appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 26 April 2017.



Please refer attachment below.



Announcement Info

Company Name UNISEM (M) BERHAD
Stock Name UNISEM
Date Announced 26 Apr 2017
Category General Meeting
Reference Number GMA-11042017-00006