GENERAL MEETINGS: Outcome of Meeting
|SUMATEC RESOURCES BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||25 Jun 2019|
9th floor, Function Hall, The Boulevard Hotel, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
|Outcome of Meeting||
SUMATEC RESOURCES BERHAD ("SUMATEC" OR "THE COMPANY") - TWENTY-SECOND ANNUAL GENERAL MEETING ("22ND")
All the Resolutions were voted by way of poll conducted by Mega Corporate Services Sdn Bhd as the Poll Administrator to conduct the polling process and the results of the poll were validated by Mega Business Consultancy, the Independent Scrutineers appointed by the Company.
This announcement is dated 25 June 2019.
|Company Name||SUMATEC RESOURCES BERHAD|
|Date Announced||25 Jun 2019|