GENERAL MEETINGS: Outcome of Meeting
|SAUDEE GROUP BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||28 Dec 2017|
Mahkota 4 Hall, Sungai Petani Inn, 427 Jalan Kolam Air, 08000 Sungai Petani, Kedah
|Outcome of Meeting||
The Board of Directors of Saudee Group Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of 9th Annual General Meeting ("AGM") dated 29 November 2017 were duly approved by way of poll at the 9th AGM of the Company held on 28 December 2017.
The details of the results of the poll are set out in the attachment.
The independent scruitineer appointed for the verification of the poll results is Messrs. Maximind Link Services.
This announcement is dated 28 December 2017.
Please refer attachment below.
|Company Name||SAUDEE GROUP BERHAD|
|Date Announced||28 Dec 2017|