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BURSA ANNOUNCEMENTS
GENERAL MEETINGS: Outcome of Meeting
Type of Meeting | Extraordinary General Meeting |
Indicator | Outcome of Meeting |
Date of Meeting | 23 Sep 2015 |
Time | 11:30 AM |
Venue | Cardamom Meeting Room, Level 2 The Light Hotel Lebuh Tenggiri 2 Bandar Seberang Jaya 13700 Penang |
Outcome of Meeting | The Board of Directors of SMPC Corporation Bhd ("the Company") wishes to announce that the Special Resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 27 August 2015, was duly passed by the shareholders at the EGM held today. This announcement is dated 23 September 2015. |
ANNOUNCEMENT INFO
Reference No | GMA-14092015-00010 |
Company Name: | SMPC CORPORATION BHD |
Stock Name: | SMPC |
Date Announces: | 23 Sep 2015 |
Category: | General Meeting |
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