GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Nov 2017 |
| Time | 10:30 AM |
| Venue | Arabian Ballroom 3 Bukit Gambang M.I.C.E Centre Arabian Bay Resort Bukit Gambang Resort City 26300 Gambang Pahang Darul Makmur |
| Outcome of Meeting |
The Board of Directors of Sentoria Group Berhad (the ?Company?) is pleased to announce that all the ordinary resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 27 October 2017 were duly passed by the shareholders of the Company at the EGM held today. All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn. Berhad, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated 15 November 2017. |
