[SDRED] AGM on 21-Aug-2013
Announcement Date
25-Jul-2013
Type
AGM
Date & Time
21-Aug-2013 09:00
Depositor Date
13-Aug-2013
Venue
The Ballroom, Hotel Maya Kuala Lumpur, 138, Jalan Ampang, 50450 Kuala Lumpur
Description
Outcome
The Board of Directors of Selangor Dredging Berhad ("Company") wishes to announce that the shareholders of the Company have at the Fifty-Second Annual General Meeting (“AGM”) held this morning passed all the resolutions set out in the Notice of AGM dated 29 July 2013.
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