[SLIC] EGM on 11-Jul-2018

Announcement Date
18-Jun-2018
Type
EGM
Date & Time
11-Jul-2018 11:00
Depositor Date
05-Jul-2018
Venue
23-6, Block D1, Jalan PJU 1/41, Dataran Prima, 47301 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting
SL Info - Notice of EGM.pdf
Outcome

The Board of Directors of SL Information Berhad ("the Company") is pleased to announce that the Special Resolutionas presrcibed in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 19 June 2018 was duly passed at the EGM of the Company held on 11 July 2018.

This announcement is dated 11 July 2018.

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