GENERAL MEETINGS: Outcome of Meeting
|Type of Meeting||Extraordinary General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||30 May 2019|
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 at the Company's Extraordinary General Meeting convened today were duly passed by way of poll.
The results of the poll were validated by Tricor Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Details of the poll results are set out below.
Please refer attachment below.
|Company Name||SPRITZER BHD|
|Date Announced||30 May 2019|