The Board of Directors of SKP Resources Bhd wishes to inform that all resolutions as per the Notice of the Fifteenth Annual General Meeting ("15th AGM") dated 28 August 2015 were duly passed at the Company's 15th AGM held atCempaka Room, Level 3, Hotel Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan on Friday, 25 September 2015.
This announcement is dated 25 September 2015.
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