General Meeting
28/05/2018GENERAL MEETINGS: Outcome of Meeting
| SCC HOLDINGS BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 May 2018 |
| Time | 02:30 PM |
| Venue | Function Room 4, Level 2, Hotel Sri Petaling, No. 3, Jalan Radin Anum, Bandar Sri Petaling, 57000 Kuala Lumpur, Wilayah Persekutuan (KL) |
| Outcome of Meeting | SCC Holdings Berhad ("SCC" or the "Company") wishes to announce that at the 18th Annual General Meeting ("18th AGM") of SCC held today, all the Ordinary Resolutions as set out in the Notice of 18th AGM dated 30 April 2018, were duly passed by the shareholders of SCC. The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed for the purpose. The detailed of the said results are set out in the attachment. This announcement is dated 28 May 2018. |
Please refer attachment below.
Attachments |
Announcement Info
| Company Name | SCC HOLDINGS BERHAD |
| Stock Name | SCC |
| Date Announced | 28 May 2018 |
| Category | General Meeting |
| Reference Number | GMA-23042018-00031 |
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