[SCOMNET] EGM on 25-Jun-2014

Announcement Date
02-Jun-2014
Type
EGM
Date & Time
25-Jun-2014 11:30
Depositor Date
16-Jun-2014
Venue
Kelawai Room, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang
Description
Extraordinary General Meeting
SuperComnet Notice 2014.pdf
Outcome

On behalf of the Board of Directors of the Company, we are pleased to inform that at the Extraordinary General Meeting of Company, the following Ordinary Resolution was duly passed:-



1. Approval of the Renewal of Shareholders' Mandate in respect of Recurrent Related Party Transactions of a Revenue or Trading Nature.

Remark
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