[SCOMNET] EGM on 23-Jun-2015

Announcement Date
28-May-2015
Type
EGM
Date & Time
23-Jun-2015 11:30
Depositor Date
12-Jun-2015
Venue
Kelawai Room, Lobby Level, Evergreen Laurel Hotel of 53 Persiaran Gurney, 10250 Penang
Description
Extraordinary General Meeting
Scomnet-AGM and EGM Notice.pdf
Outcome

EXTRAORDINARY GENERAL MEETING

On behalf of the Board of Directors of the Company, we are pleased to inform that at the Extraordinary General Meeting of Company, the following Ordinary Resolution was duly passed:-


1. Approval of the Renewal of Shareholders' Mandate and New Shareholders’ Mandate in respect of Recurrent Related Party Transactions of a Revenue or Trading Nature.


Remark
-
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