[SMTRACK] AGM on 13-Aug-2015
Announcement Date
21-Jul-2015
Type
AGM
Date & Time
13-Aug-2015 10:00
Depositor Date
05-Aug-2015
Venue
TAN'YAA Hotel, Grd Floor, Primera Suite, Blk 3520, Jln Teknokrat 6, Cyber 5, 63000 Cyberjaya
Description
Outcome
The Board of Directors of SMTRACK Berhad ("SMTRACK") is pleased to inform that the shareholders of SMTRACK had at the Tenth Annual General Meeting ("10th AGM") held on Thursday,13 August 2015 approved all the resolutions as set out in the Notice of 10th AGM dated22 July 2015 contained in the 2015Annual Report of SMTRACK.
This announcement is dated 13 August 2015.
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