General Meeting
31/05/2017GENERAL MEETINGS: Outcome of Meeting
| SAND NISKO CAPITAL BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31 May 2017 |
| Time | 10:00 AM |
| Venue | The Conference Room at Lot 76 & 77, Kawasan Perindustrian Bukit Rambai, Bukit Rambai, 75250 Melaka. |
| Outcome of Meeting | The Board of Directors of Sand Nisko Capital Berhad (formerly known as Len Cheong Holding Berhad) ("the Company") wishes to announce that at the Twenty-Second Annual General Meeting ("AGM") of the Company held on 31 May 2017, all the Resolutions as set out in the Notice dated 28 April 2017 have been approved by the shareholders present. All the resolutions were voted by poll and the results of the poll were validated by Messrs. Owen KLCA, the Independent Scrutineers appointed by the Company. Please refer to the attachment for the details of the poll results. This announcement is dated 31 May 2017. |
Please refer attachment below.
Attachments
22nd AGM Poll Results.pdf
|
Announcement Info
| Company Name | SAND NISKO CAPITAL BERHAD |
| Stock Name | SNC |
| Date Announced | 31 May 2017 |
| Category | General Meeting |
| Reference Number | GMA-27062016-00007 |
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