[SCOMNET] EGM on 27-May-2016

Announcement Date
28-Apr-2016
Type
EGM
Date & Time
27-May-2016 10:00
Depositor Date
19-May-2016
Venue
Kenari Hall, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah
Description
Extraordinary General Meeting
SCOMNET-Notice.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 and New Shareholders’ Mandate in respect of Recurrent Related Party Transactions of a Revenue or Trading Nature.


Remark
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