[SERNKOU] AGM on 26-Nov-2015
Announcement Date
03-Nov-2015
Type
AGM
Date & Time
26-Nov-2015 11:00
Depositor Date
20-Nov-2015
Venue
Level 2, Lot PTD (Lot 8804)
Jalan Perindustrian 1
Kawasan Perindustrian Bukit Bakri
Mukim Bakri, 84200 Muar
Johor Darul Takzim
Description
Outcome
The Board of Directors of Sern Kou Resources Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Fifteenth Annual General Meeting ("AGM") of the Company dated 4 November 2015, were duly passed at the AGM.
This announcement is dated 26 November 2015.
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