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General Meetings: Outcome Of Meeting

BackMay 30, 2017
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 May 2017
Time 11:00 AM

The Meeting Room, 1st Floor, Admin Block, Sealink Engineering and Slipway Sdn. Bhd., Lot 816, Block 1, Kuala Baram Land District, 98100 Kuala Baram Miri, Sarawak.

Outcome of Meeting

The Board of Directors of  SEALINK INTERNATIONAL BERHAD are pleased to announce that all resolutions as set out in the Notice of Annual General Meeting (AGM) dated  28 April, 2017  were duly passed by way of poll at the AGM held on Tuesday, 30 May, 2017. 

The results were validated by Commercial Quest Sdn. Bhd. (Company No. 311007-M), the Independent Scrutineer appointed by the Company.

A copy of the results of the AGM is attached for reference.

This announcement is dated 30 May, 2017.


Please refer attachment below.


Announcement Info

Stock Name SEALINK
Date Announced 30 May 2017
Category General Meeting
Reference Number GMA-30052017-00032


  1. SIB_-_9TH_AGM_POLLING_RESULTS.pdf (Size: 25,603 bytes)