GENERAL MEETINGS: Outcome of Meeting

SPRITZER BHD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Oct 2016
Time 10:30 AM
Venue
Lot 898, Jalan Reservoir, Off Jalan Air Kuning, 34000 Taiping, Perak Darul Ridzuan.
Outcome of Meeting

The Board of Directors of Spritzer Bhd. (“Company”) is pleased to inform that all the resolutions tabled in the Twenty-Third (23rd) Annual General Meeting convened today were duly passed by way of poll.

The results of the poll were validated by Ms. Choong Hooi Leng of Tricor Business Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer attachment for the poll results.



Please refer attachment below.



Announcement Info

Company Name SPRITZER BHD
Stock Name SPRITZER
Date Announced 26 Oct 2016
Category General Meeting
Reference Number GMA-24102016-00004