[SKPRES] AGM on 27-Sep-2013

Stock
[SKPRES]: SKP RESOURCES BHD
Announcement Date
04-Sep-2013
Type
AGM
Date & Time
27-Sep-2013 11:00
Depositor Date
20-Sep-2013
Venue
Cempaka Room, Level 3, Hotel Equatorial Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan.
Description
The Board of Directors of SKP Resources Bhd ("SKP") is pleased to announce that the Thirteenth Annual General Meeting ("13th AGM") of SKP will be held at Cempaka Room, Level 3, Hotel Equatorial Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan on Friday, 27 September 2013 at 11.00 a.m.
SKP Notice AGM (Artwork)-2013.pdf
Outcome
The Board of Directors of SKP Resources Bhd wishes to inform that all resolutions as per the Notice of the Thirteenth Annual General Meeting ("13th AGM") dated 5 September 2013 were duly passed at the Company's 13th AGM held at Cempaka Room, Level 3, Hotel Equatorial Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan on Friday, 27 September 2013. This announcement is dated 27 September 2013.
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