[SAPRES] AGM on 03-Jul-2013

Stock
[SAPRES]: SAPURA RESOURCES BHD
Announcement Date
10-Jun-2013
Type
AGM
Date & Time
03-Jul-2013 11:00
Depositor Date
26-Jun-2013
Venue
Multi-Purpose Hall, Ground Floor, Sapura@Mines, No 7, Jalan Tasik, The Mines Resort City,43300 Seri Kembangan, Selangor Darul Ehsan
Description
Notice of Fifty-Sixth Annual General Meeting
SRB AGM Notice 2013.pdf
Outcome

The Board of Directors of Sapura Resources Berhad ("the Company") is pleased to announce that at the 56th Annual General Meeting held on 3 July 2013, the Shareholders of the Company have approved and passed all resolutions set out in the Notice of Annual General Meeting dated 11 June 2013.

This announcement is dated 3 July 2013.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment