[SYGROUP] AGM on 18-Dec-2012
Announcement Date
26-Nov-2012
Type
AGM
Date & Time
18-Dec-2012 11:00
Depositor Date
11-Dec-2012
Venue
Conference Room, Level 5, Imperial Hotel, Jalan Pos, 98000 Miri, Sarawak.
Description
Outcome
The Board of Directors of Shin Yang Shipping Corporation Berhad is pleased to inform that members have approved all the resolutions as set out in the Notice of Annual General Meeting dated 27 November 2012 at the Company's 7th Annual General Meeting held on 18 December 2012.
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