GENERAL MEETINGS: Outcome of Meeting
|SAPURA INDUSTRIAL BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||26 Jun 2019|
MULTIPURPOSE HALL, GROUND FLOOR, SAPURA@MINES NO. 7, JALAN TASIK, THE MINES RESORT CITY 43300 SERI KEMBANGAN SELANGOR DARUL EHSAN
|Outcome of Meeting||
The Board of Directors of Sapura Industrial Berhad ("Company”) wishes to announce that all Resolutions as set out in the Notice of 43rd Annual General Meeting ("AGM”) dated 28 May 2019 were duly passed by the shareholders of the Company by way of poll at the 43rd AGM held today.
The results of the poll were validated by Messrs. Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 26 June 2019.
|Company Name||SAPURA INDUSTRIAL BERHAD|
|Date Announced||26 Jun 2019|