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GENERAL MEETINGS: Outcome of Meeting

SELANGOR DREDGING BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Sep 2017
Time 09:00 AM
Venue
Ballroom, Hotel Maya Kuala Lumpur, 138, Jalan Ampang, 50450 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Selangor Dredging Berhad ("Company") wishes to announce that all the resolutions as set out in the Notice of the Fifty-Sixth Annual General Meeting ("AGM") of the Company dated 31 July 2017 were duly passed by the shareholders of the Company at the AGM held today by way of poll.

The scrutineer for the counting of votes is Mr. Avtaran Singh, an independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 29 September 2017.



Please refer attachment below.

Attachments

Outcome of 56th AGM.pdf
15.2 kB



Announcement Info

Company Name SELANGOR DREDGING BERHAD
Stock Name SDRED
Date Announced 29 Sep 2017
Category General Meeting
Reference Number GMA-27092017-00003



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