[SCOMI] AGM on 08-Sep-2015
Stock
Announcement Date
13-Aug-2015
Type
AGM
Date & Time
08-Sep-2015 14:30
Depositor Date
02-Sep-2015
Venue
Banquet Hall,Kuala Lumpur Golf & Country Club,10 Jalan 1/70D,Off Jln Bukit Kiara,60000 Kuala Lumpur
Description
Outcome
The Board of Directors of Scomi Group Bhd (the "Company")is pleasedto announce that at the 13thAnnual General Meeting ofthe Company("AGM") held today, all resolutions contained in the Notice of the AGM dated 14August2015, were duly passed.
This announcement is dated 8September 2015.
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