[SMTRACK] EGM on 28-Apr-2014

Announcement Date
03-Apr-2014
Type
EGM
Date & Time
28-Apr-2014 14:30
Depositor Date
21-Apr-2014
Venue
Raya Room, Hotel Bangi - Putrajaya of off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan
Description
Extraordinary General Meeting Please refer to the attachment for further details of the Notice of EGM.
Smartag - Notice of EGM.pdf
Outcome

The Board of Directors of Smartag Solutions Berhad (“Smartag”) wishes to announce that all the ordinary resolutions and the special resolutions set out in the Notice of Extraordinary General Meeting of Smartag (“EGM”) dated 4 April 2014 have been approved by the shareholders at the EGM held today.

This announcement is dated 28 April 2014.
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