GENERAL MEETINGS: Outcome of Meeting
|UNISEM (M) BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||26 Apr 2017|
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.
|Company Name||UNISEM (M) BERHAD|
|Date Announced||26 Apr 2017|