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OTHERS SAM ENGINEERING & EQUIPMENT (M) BERHAD ("SAMEE" OR "THE COMPANY") WITHDRAWAL OF RESOLUTION NO. 10 FROM THE NOTICE OF TWENTY-SIXTH ANNUAL GENERAL MEETING ("26TH AGM") DATED 30 JULY 2020

SAM ENGINEERING & EQUIPMENT (M) BERHAD

Type Announcement
Subject OTHERS
Description
SAM ENGINEERING & EQUIPMENT (M) BERHAD ("SAMEE" OR "THE COMPANY")
WITHDRAWAL OF RESOLUTION NO. 10 FROM THE NOTICE OF TWENTY-SIXTH ANNUAL GENERAL MEETING ("26TH AGM") DATED 30 JULY 2020

We wish to inform that the Company had on 27 August 2020 received the resignation letter from Dato’ Sri Lee Tuck Fook to resign as an Independent Non-Executive Director (“INED”) of the Company with effect from 27 August 2020.

 

In this regard, the Ordinary Resolution 10 in relation to the mandate to retain Dato' Sri Lee Tuck Fook as an INED of the Company as stated in the Notice of 26th AGM of the Company dated 30 July 2020 be hereby withdrawn and will not be put forward for voting.

 

The Company will inform the members of the withdrawal of the said Ordinary Resolution 10 during the 26th AGM accordingly.

 

This announcement is dated 27 August 2020.






Announcement Info

Company Name SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name SAM
Date Announced 27 Aug 2020
Category General Announcement for PLC
Reference Number GA1-21082020-00154




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