[SCGM] AGM on 26-Sep-2013
Stock
Announcement Date
29-Aug-2013
Type
AGM
Date & Time
26-Sep-2013 14:00
Depositor Date
20-Sep-2013
Venue
Lot 3304, Batu 24 , Jalan Kulai – Air Hitam, 81000 Kulai, Johor.
Description
The Board of Directors of the Company wishes to inform that the Sixth Annual General Meeting ("AGM") of the Company will be held at Lot 3304, Batu 24 , Jalan Kulai – Air Hitam, 81000 Kulai, Johor. The full text of the Notice of AGM is attached herewith.
scgm - agm notice.pdf
scgm - agm notice.pdf
Outcome
The Company wishes to announce that all the resolutions as set out in the Notice of Sixth Annual General Meeting ("6th AGM") dated 30 August 2013 were duly passed and carried at the 6th AGM of the Company held on 26 September 2013.
Remark
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