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BURSA ANNOUNCEMENTS

GENERAL MEETINGS: Outcome of Meeting

Type of Meeting
Extraordinary General Meeting
Indicator
Outcome of Meeting
Date of Meeting23 Sep 2015
Time11:30 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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