[SCGM] AGM on 27-Sep-2012
Stock
Announcement Date
29-Aug-2012
Type
AGM
Date & Time
27-Sep-2012 14:00
Depositor Date
24-Sep-2012
Venue
Lot 3304, Batu 24 Jalan Kulai - Air Hitam, 81000 Kulai, Johor
Description
The Board of Directors of the Company wishes to inform that the Fifth Annual General Meeting ("AGM") of the Company will be held at Lot 3304, Batu 24 Jalan Kulai -Air Hitam, 81000 Kulai, Johor on Thursday, 27 September 2012 at 2.00 p.m. The full text of the Notice of AGM is attached herewith.
scgm-agm notice 2012.pdf
scgm-agm notice 2012.pdf
Outcome
The Company wishes to announce that all the resolutions as set out in the Notice of Fifth Annual General Meeting ("5th AGM") dated 29 August 2012 were duly passed and carried at the 5th AGM of the Company held on 27 September 2012.
This announcement is dated 27 September 2012.
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