[SURIA] AGM on 24-Jun-2014

Stock
[SURIA]: SURIA CAPITAL HOLDINGS BHD
Announcement Date
29-May-2014
Type
AGM
Date & Time
24-Jun-2014 10:00
Depositor Date
18-Jun-2014
Venue
Sabah Ports Sdn. Bhd.'s Training Centre, 1st Floor Headquarters & Operation Building, Sapangar Bay Container Port, Sapangar Bay Kota Kinabalu, Sabah.
Description
Notice of the Thirty First Annual General Meeting
Notice of 31st AGM pdf.pdf
Outcome

The Board of SURIA wishes to announce at the Thirty First Annual General Meeting held today, 24 June 2014, the shareholders of the Company had approved all the Resolutions as set out in the Notice of Thirty First Annual General Meeting dated 2 June 2014.

We also attach herewith the Press Release issued by SURIA after the AGM for information and general announcement.

Remark
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