[SERNKOU] AGM on 19-Dec-2012

Stock
[SERNKOU]: SERN KOU RESOURCES BHD
Announcement Date
22-Nov-2012
Type
AGM
Date & Time
19-Dec-2012 10:30
Depositor Date
13-Dec-2012
Venue
Level 9, Classic Hotel, No. 69, Jalan Ali, 84000 Muar, Johor Darul Takzim
Description
SERN KOU RESOURCES BERHAD ("SKRB" OR "THE COMPANY") NOTICE OF TWELFTH ANNUAL GENERAL MEETING
SernKou.PressAd2012.pdf
SernKou.PressAd2012.pdf
Outcome

The Board of Directors of Sern Kou Resources Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Twelfth Annual General Meeting ("AGM") of the Company dated 23 November 2012, were duly passed at the AGM, which was held today.

This announcement is dated 19 December 2012.

Remark
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