[SHL] AGM on 04-Sep-2014
Announcement Date
12-Aug-2014
Type
AGM
Date & Time
04-Sep-2014 11:30
Depositor Date
28-Aug-2014
Venue
Ballroom 1, Level 1
Corus Hotel Kuala Lumpur
Jalan Ampang
50450 Kuala Lumpu
Description
Outcome
The Board of Directors of SHL Consolidated Bhd (“the Company”) wishes to announce that all resolutions as set out in the Notice of 20th Annual General Meeting of the Company (“20th AGM”) were duly approved by the shareholders present at the 20th AGM held today.
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