[SAPRES] AGM on 19-Jun-2014
Announcement Date
26-May-2014
Type
AGM
Date & Time
19-Jun-2014 11:00
Depositor Date
12-Jun-2014
Venue
Multi-Purpose Hall, Ground Floor, Sapura@Mines, No 7, Jalan Tasik The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan.
Description
Outcome
The Board of Directors of
Sapura Resources Berhad ("the Company") is pleased to announce that at
the 57th Annual General Meeting held on 19 June 2014, the Shareholders of
the Company have approved and passed all resolutions set out in the
Notice of Annual General Meeting dated 27 May 2014.
This announcement is dated 19 June 2014.
This announcement is dated 19 June 2014.
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