[SCOMI] AGM on 24-Sep-2014

Announcement Date
28-Aug-2014
Type
AGM
Date & Time
24-Sep-2014 14:30
Depositor Date
19-Sep-2014
Venue
Ballroom 1, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Description
Notice of 12th Annual General Meeting of Scomi Group Bhd
SCOMI-Notice of 12th AGM.pdf
Outcome

The Board of Directors of Scomi Group Bhd (the "Company") is pleased to announce that at the 12th Annual General Meeting of the Company ("AGM") held today, all resolutions contained in the Notice of the AGM dated 29 August 2014, were duly passed.

This announcement is dated 24 September 2014.

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