Venue(s) |
Promenade 5, Level 3A, KSL Esplanade Hotel,
No. 1, Persiaran Bestari 2/KS09, Bandar Bestari,
41200 Klang, Selangor Darul Ehsan,
Malaysia
|
Outcome of Meeting |
The Board of Directors of DS Sigma Holdings Berhad ("DS SIGMA" or the "Company") wishes to announce that all resolutions tabled at the Third Annual General Meeting ("3rd AGM") of the Company held today, were duly approved by the shareholders of DS SIGMA. The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Aldpro Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 25 November 2024. |