[SSB8]: SOUTHERN SCORE BUILDERS BERHAD

05-Jun-2014

AGM

30-Jun-2014 11:30

20-Jun-2014

Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Wilayah Persekutuan.

The Eleventh(11th) Annual General Meeting (AGM) of the Company will be held at Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Wilayah Persekutuan on Monday, 30 June 2014 at 11.30 a.m. The Company wishes to inform that a depositor whose name appears in the Record of Depositors as at 20 June 2014 shall be regarded as a member of the Company entitled to attend, speak and vote at the AGM or appoint a proxy to attend and vote.
Notice of agm 2014.pdf

The Board of GPRO Technologies Berhad (the "Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Eleventh Annual General Meeting ("AGM") dated 06 June 2014 at the Eleventh AGM of the Company held on 30 June 2014.

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