[SPB] AGM on 24-Mar-2016
Announcement Date
26-Feb-2016
Type
AGM
Date & Time
24-Mar-2016 11:00
Depositor Date
16-Mar-2016
Venue
Banquet Hall, 1st Floor
Kuala Lumpur Golf & Country Club
No. 10, Jalan 1/70D
Off Jalan Bukit Kiara
60000 Kuala Lumpur
Description
SELANGOR PROPERTIES BERHAD - Notice of Fifty-Fourth Annual General Meeting
Notice of 54th AGM together with Appendix I.pdf
Notice of 54th AGM together with Appendix I.pdf
Outcome
The Board of Directors of Selangor Properties Berhad ("SPB") is pleased to inform that the shareholders of SPB have at the Fifty-FourthAnnual General Meeting ("54thAGM") of SPB approved all the resolutions set out in the Notice of 54thAGM dated 29 February 2016, as contained in the year 2015Annual Report of SPB.
This announcement is dated 24 March 2016.
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