[SURIA] AGM on 15-Jun-2015
Announcement Date
08-Jun-2015
Type
AGM
Date & Time
15-Jun-2015 10:00
Depositor Date
05-Jun-2015
Venue
Sabah Ports Sdn. Bhd. Training Centre, 1st Floor, Sapangar Bay Container Port, Kota Kinabalu, Sabah
Description
Notice of 32nd Annual General Meeting The Date of General Meeting Record of Depositors is changed from 30 April 2015 to 5 June 2015. Other information remain unchanged.
AGMNotice2015.pdf
AGMNotice2015.pdf
Outcome
The Board of Directors of Suria Capital Holdings Berhad announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 22 May 2015 tabled at the 32nd AGM of the Company were duly approved by shareholders.
This announcement is dated 15 June 2015.
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