[SHCHAN] AGM on 12-May-2016
Announcement Date
19-Apr-2016
Type
AGM
Date & Time
12-May-2016 10:00
Depositor Date
06-May-2016
Venue
Banyan Room, Ground Floor,
Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1,
60000 Kuala Lumpur.
Description
SIN HENG CHAN (MALAYA) BERHAD ("SHCMB") - NOTICE OF THE FIFTY-FOURTH ANNUAL GENERAL MEETING
Notice of 54th Annual General Meeting.pdf
Notice of 54th Annual General Meeting.pdf
Outcome
SIN HENG CHAN (MALAYA) BERHAD ("SHCMB" or "Company")
- Results of the Fifty-Fourth Annual General Meeting ("54th AGM")
The Board of Directors of SHCMB is pleased to advise that the Shareholders of SHCMB have approved and passed all the resolutions set out in the Notice of the 54th AGM dated20April 2016 at the 54th AGM held today.
This announcement is dated 12 May 2016.
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