[SKPRES] AGM on 28-Sep-2012

Stock
[SKPRES]: SKP RESOURCES BHD
Announcement Date
05-Sep-2012
Type
AGM
Date & Time
28-Sep-2012 11:00
Depositor Date
21-Sep-2012
Venue
Cempaka Room, Level 3, Hotel Equatorial Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan
Description
The Board of Directors of SKP Resources Bhd ("SKP") is pleased to announce that the Twelfth Annual General Meeting ("12th AGM") of SKP will be held at Cempaka Room, Level 3, Hotel Equatorial Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan on Friday, 28 September 2012 at 11.00 a.m. The Notice of 12th AGM is attached.
SKPRES-2012 AGM Notice.pdf
Outcome
The Board of Directors of SKP Resources Bhd ("SKP") is pleased to announce that the shareholders of SKP have at the Twelfth Annual General Meeting ("AGM") held today approved all the resolutions as prescribed in the Notice convening the AGM. This announcement is dated 28 September 2012.
Remark
-
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