The Board of Directors of SKP Resources Bhd wishes to inform that all resolutions as per the Notice of the Fourteenth Annual General Meeting ("14th AGM") dated 28 August 2014 were duly passed at the Company's 14th AGM held at Cempaka Room, Level 3, Hotel Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan on Friday, 26 September 2014. This announcement is dated 26 September 2014. |