[SKPRES] AGM on 26-Sep-2014

Stock
[SKPRES]: SKP RESOURCES BHD
Announcement Date
27-Aug-2014
Type
AGM
Date & Time
26-Sep-2014 11:00
Depositor Date
19-Sep-2014
Venue
Matahari 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 Fourteenth Annual General Meeting ("14th AGM") of SKP will be held at Matahari Room, Level 3, Hotel Equatorial Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan on Friday, 26 September 2014 at 11.00 a.m.
SKP Notice-2014- Bursa.pdf
Outcome

The Board of Directors of SKP Resources Bhd wishes to inform that all resolutions as per the Notice of the Fourteenth Annual General Meeting ("14th AGM") dated 28 August 2014 were duly passed at the Company's 14th AGM held at Cempaka Room, Level 3, Hotel Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan on Friday, 26 September 2014.

This announcement is dated 26 September 2014.

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