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BURSA ANNOUNCEMENTS
GENERAL MEETINGS: Outcome of Meeting
Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/09/2014 |
| Time | 11:00 AM |
| Venue | Function Room 3, 1st Floor, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, 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-Third Annual General Meeting dated 3 September 2014, including the Ordinary Resolutions transacted as Special Business, have been approved by shareholders at the Thirty-Third Annual General Meeting held on 26 September 2014. |
ANNOUNCEMENT INFO
| Reference No | CC-140925-59662 |
| Company Name: | SMPC CORPORATION BHD |
| Stock Name: | SMPC |
| Date Announces: | 26 Sept 2014 |
| Category: | General Meetings |
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