[SDRED] AGM on 26-Aug-2015
Announcement Date
29-Jul-2015
Type
AGM
Date & Time
26-Aug-2015 09:00
Depositor Date
19-Aug-2015
Venue
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 theFifty-Fourth Annual General Meeting (“AGM”) held this morning passed all the resolutions set out in the Notice of AGM dated30 July 2015.
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