[UNISEM] AGM on 06-May-2015

Stock
[UNISEM]: UNISEM (M) BHD
Announcement Date
10-Apr-2015
Type
AGM
Date & Time
06-May-2015 10:30
Depositor Date
27-Apr-2015
Venue
Concorde Ballroom, Lobby Level, Concord Hotel Kuala Lumpur, No. 2, Jalan Sultan Ismail, 50250 Kuala Lumpur
Description
The Notice of the 26th Annual General Meeting of Unisem (M) Berhad dated 13 April 2014 is attached herewith. The same notice will be published in the New Straits Times on 13 April 2014.
Notice of 26th AGM.pdf
Outcome

Further to the Company's Notice of Annual General Meeting dated 13April2015, the Board ofDirectors wishes to announce that the 26th Annual General Meeting of the Company was held earliertoday and all the resolutions therein were duly passed.

This announcement is dated 6 May 2015.

Remark
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