[SURIA] AGM on 25-May-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
25-May-2016 10:00
Depositor Date
20-May-2016
Venue
Sabah Ports Sdn Bhd
Training Centre, 1st Floor
Wisma SabahPorts
Sapangar Bay Container Port
Kota Kinabalu
Sabah
Description
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 29 April 2016 tabled at the 33rd AGM of the Company were duly approved by shareholders.
This announcement is dated 25 May 2016.
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