[SPB] AGM on 10-Apr-2015
Announcement Date
18-Mar-2015
Type
AGM
Date & Time
10-Apr-2015 11:00
Depositor Date
01-Apr-2015
Venue
Rafflesia Room 1 & 2
LG2 Floor
Sime Darby Convention Centre
1A, Jalan Bukit Kiara 1
60000 Kuala Lumpur
Malaysia
Description
SELANGOR PROPERTIES BERHAD - Notice of Fifty-Third Annual General Meeting
Appendix I.pdf
Notice of 53rd AGM.pdf
Appendix I.pdf
Notice of 53rd AGM.pdf
Outcome
The Board of Directors of Selangor Properties Berhad ("SPB") is pleased to inform that the shareholders of SPB have at the Fifty-Third Annual General Meeting ("53rd AGM") of SPB approved all the resolutions set out in the Notice of 53rd AGM dated 19 March 2015, as contained in the year 2014 Annual Report of SPB.
This announcement is dated 10 April 2015.
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