[SKPRES] AGM on 26-Aug-2016
Announcement Date
28-Jul-2016
Type
AGM
Date & Time
26-Aug-2016 11:00
Depositor Date
19-Aug-2016
Venue
Cempaka Room, Level 3, Hotel Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan
Description
Sixteenth Annual General Meeting ("16th AGM") of SKP Resources Berhad
SKP Resources Berhad - Notice of 16th AGM.pdf
SKP Resources Berhad - Notice of 16th AGM.pdf
Outcome
All the resolutions tabled at the SixteenthAnnual General Meeting were approved by poll. Please refer to the attachment for the poll results.
The results of the poll were validated by Commercial QuestSdn. Bhd., the Independent Scrutineers appointed by the Company.
Please refer attachment below.
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