[SERNKOU] AGM on 27-Nov-2014
Announcement Date
04-Nov-2014
Type
AGM
Date & Time
27-Nov-2014 11:00
Depositor Date
21-Nov-2014
Venue
Classic Hotel
No. 69, Jalan Ali
84000 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 Fourteenth Annual General Meeting ("AGM") of the Company dated 5 November 2014, were duly passed at the AGM, which was held today.
This announcement is dated 27 November 2014.
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