GENERAL MEETINGS: Outcome of Meeting
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||22 Nov 2019|
NO. 3, JALAN ZARIB 6 KAWASAN PERINDUSTRIAN ZARIB 31500 LAHAT, IPOH, PERAK DARUL RIDZUAN
|Outcome of Meeting||
The Board of Directors of Salutica Berhad ("Salutica" or "the Company") is pleased to announce that the shareholders of Salutica had at its Seventh Annual General Meeting held on 22 November 2019, approved all resolutions set out in the Notice of Seventh Annual General Meeting dated 24 October 2019.
All the resolutions were voted by poll and results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachement for the poll results.
This announcement is dated 22 November 2019.
Please refer attachment below.
|Company Name||SALUTICA BERHAD|
|Date Announced||22 Nov 2019|