GENERAL MEETINGS: Outcome of Meeting

UNISEM (M) BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Apr 2018
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 27 March 2018, the Board of Directors wishes to announce that the 29th 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 25 April 2018.



Please refer attachment below.

Attachments

Poll Results Unisem 29th AGM.pdf
565.9 kB



Announcement Info

Company Name UNISEM (M) BERHAD
Stock Name UNISEM
Date Announced 25 Apr 2018
Category General Meeting
Reference Number GMA-16042018-00013