日期：18 Oct 2016
时间：09:30 AM
地点：Topas Room
The Saujana Hotel Kuala Lumpur
Saujana Resort
Jalan Lapangan Terbang SAAS
40150 Shah Alam
Selangor Darul Ehsan
会议结果：
The result of the poll which was verified by Madam Cheang Siow Voon from Strategy Corporate Secretariat Sdn Bhd, being the Independent Scrutineer appointed by the Company, are as set out below:-
Resolution(s)
|
Vote For
|
Vote Against
|
Results
| ||
No of Units
|
%
|
No of Units
|
%
| ||
Ordinary Resolution 1
|
72,527,745
|
100.000
|
0
|
0.000
|
CARRIED
|
Ordinary Resolution 2
|
72,527,745
|
100.000
|
0
|
0.000
|
CARRIED
|
Ordinary Resolution 3
|
72,527,745
|
100.000
|
0
|
0.000
|
CARRIED
|
Ordinary Resolution 4
|
72,527,745
|
100.000
|
0
|
0.000
|
CARRIED
|
Ordinary Resolution 5
|
72,527,745
|
100.000
|
0
|
0.000
|
CARRIED
|
Ordinary Resolution 6
|
72,527,745
|
100.000
|
0
|
0.000
|
CARRIED
|
Ordinary Resolution 7
|
14,161,755
|
99.885
|
16,300
|
0.115
|
CARRIED
|
Ordinary Resolution 8
|
60,769,745
|
100.000
|
0
|
0.000
|
CARRIED
|
Ordinary Resolution 9
|
72,527,745
|
100.000
|
0
|
0.000
|
CARRIED
|
Ordinary Resolution 10
|
72,517,645
|
100.000
|
0
|
0.000
|
CARRIED
|
Ordinary Resolution 11
|
72,291,045
|
100.000
|
0
|
0.000
|
CARRIED
|
Ordinary Resolution 12
|
72,291,045
|
100.000
|
0
|
0.000
|
CARRIED
|
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5235377
By 威廉 William Ng
威廉资本。首席投资总监
William Capital . Chief Investment Officer
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