[SMTRACK] AGM on 27-Mar-2014

Stock
[SMTRACK]: SMTRACK BERHAD
Announcement Date
03-Mar-2014
Type
AGM
Date & Time
27-Mar-2014 14:30
Depositor Date
20-Mar-2014
Venue
Hotel Bangi - Putrajaya Off Persiaran Bandar 43650 Bandar Baru Bangi Selangor Darul Ehsan Malaysia
Description
Notice of the Ninth Annual General Meeting
Smartag-Notice of Ninth AGM.pdf
Outcome

The Board of Directors of Smartag Solutions Berhad ("Smartag") is pleased to announce that the shareholders of Smartag have at the Ninth Annual General Meeting ("9th AGM") held on Thursday, 27 March 2014 approved all the resolutions prescribed in the Notice of the 9th AGM dated 4 March 2014 enclosed in the Annual Report for the financial year 2013.

This announcement is dated 27 March 2014.

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