GENERAL MEETINGS: Outcome of Meeting
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||26 Oct 2016|
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.
|Company Name||SPRITZER BHD|
|Date Announced||26 Oct 2016|