[SASBADI] AGM on 18-Feb-2016
Announcement Date
22-Jan-2016
Type
AGM
Date & Time
18-Feb-2016 10:00
Depositor Date
12-Feb-2016
Venue
The Greens 3 Function Room
Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Description
Outcome
The Board of Directors of Sasbadi Holdings Berhad ("SHB" or "the Company") is pleased to announce that the shareholders of SHB have at theThird Annual General Meeting ("AGM") held earlier today approved by way of show of hands all the resolutions as prescribed in the Notice convening the AGM dated 26January 2016.
This announcement is dated 18 February 2016.
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