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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 26 Aug 2016
Time 10:00 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-Fifth Annual General Meeting ("AGM") of the Company dated 29 July 2016 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 26 August 2016.



Please refer attachment below.

Attachments

Outcome of AGM-Poll Results.pdf
112.8 kB



Announcement Info

Company Name SELANGOR DREDGING BERHAD
Stock Name SDRED
Date Announced 26 Aug 2016
Category General Meeting
Reference Number GMA-26082016-00007



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