[SAPRES] AGM on 15-Jun-2016

Announcement Date
23-May-2016
Type
AGM
Date & Time
15-Jun-2016 10:00
Depositor Date
08-Jun-2016
Venue
Multi-Purpose Hall, Ground Floor, Sapura@Mines, No. 7 Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan
Description
Sapura Resources Berhad ("the Company") - Notice of Fifty-Ninth Annual General Meeting
SRB - Notice of 59th AGM.pdf
Outcome

The Board of Directors of Sapura Resources Berhad ("the Company") is pleased to announce that at the Fifty-Ninth (59th) Annual General Meeting held on 15June 2016, the Shareholders of the Company have approved and passed all resolutions set out in the Notice of Annual General Meeting dated 24 May 2016.

This announcement is dated 15June 2016.


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