Bursa Announcements

Date: 08 March 2017

GENERAL MEETINGS: Outcome of Meeting

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 08 Mar 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 is pleased to announce that all resolutions as set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") of the Company dated 25 January 2017 were duly passed by the shareholders of the Company at the 18th AGM 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 8 March 2017.



- SGB Announcement (Poll Results - 2017 AGM).pdf