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BURSA ANNOUNCEMENTS

GENERAL MEETINGS: Outcome of Meeting

Type of Meeting
Annual General Meeting
IndicatorOutcome of Meeting
Date of Meeting23 Sep 2015
Time11:00 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 wishes to announce that all resolutions as set down in the Notice of the Thirty-Fourth Annual General Meeting have been approved by shareholders at the Thirty-Fourth Annual General Meeting held on 23 September 2015, including the Ordinary Resolutions transacted as Special Business.

Please refer to the attached file for the Ordinary Resolutions transacted as Special Business.

This announcement is dated 23 September 2015.


Please refer attachment below.

SMPC - Special Business.pdf


ANNOUNCEMENT INFO

Reference No GMA-05082015-00003
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
Date Announces: 23 Sep 2015
Category: General Meeting
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