GENERAL MEETINGS: Outcome of Meeting
|S P SETIA BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||16 May 2019|
Function Room 1, Setia City Convention Centre No. 1, Jalan Setia Dagang AG U13/AG Setia Alam, Seksyen U13 40170 Shah Alam Selangor Darul Ehsan
|Outcome of Meeting||
The Board of Directors of S P Setia Berhad (“S P Setia”) wishes to announce that all the resolutions as set out in the Notice of Forty Fourth Annual General Meeting (“44th AGM”) dated 17 April 2019 have been passed by the shareholders of S P Setia at the 44th AGM held today.
The voting in respect of the resolutions were carried out by way of poll and the results were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by S P Setia. Please refer to the attachment for the results of the poll.
This announcement is dated 16 May 2019.
Please refer attachment below.
|Company Name||S P SETIA BERHAD|
|Date Announced||16 May 2019|