[SOLUTN] AGM on 12-Jun-2014

Announcement Date
20-May-2014
Type
AGM
Date & Time
12-Jun-2014 10:00
Depositor Date
05-Jun-2014
Venue
Kinrara Room 1, Kinrara Golf Club, Jalan Kinrara 6, Bandar Kinrara, 47100 Puchong, Selangor
Description
NOTICE of the Tenth Annual General Meeting
SEHB-Notice of 10th AGM.doc
Outcome

The Board of Directors of Solution Engineering Holdings Berhad wishes to announce that all the Ordinary Resolutions as set out in the Notice of Tenth Annual General Meeting ("10th AGM") dated 21 May 2014 were duly passed and approved.

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