[SOLUTN] AGM on 01-Jun-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
01-Jun-2016 10:00
Depositor Date
25-May-2016
Venue
Kinrara 1 Room, Kinrara Golf Club,
Jalan Kinrara 6, Bandar Kinrara,
47100 Puchong, Selangor
Description
Outcome
The Board of Directors of Solution Engineering Holdings Berhad wishes to announce that all the Ordinary Resolutionsas set out in the Notice of TwelfthAnnual General Meeting ("12th AGM") dated 29 April 2016 were duly passed and approved.
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