[SLP] AGM on 31-May-2019
Stock
Announcement Date
25-Apr-2019
Type
AGM
Date & Time
31-May-2019 10:30
Depositor Date
24-May-2019
Venue
Sunway Hotel, Studio 1 & 2, Level 1A
11 Lebuh Tenggeri Dua
Pusat Bandar Seberang Jaya
Prai, 13600 Penang
Description
Outcome
The Board of Directors of SLP RESOURCES BERHAD ("the Company") is pleased to announce that all the resolutions as set out in the Notice of 14th Annual General Meeting ("AGM") of the Company were duly passed by the shareholders of the Company at the AGM duly held today, 31 May 2019.
All the resolutions were voted on a poll and the results of the poll were validated by Messrs Value Creater Consultancy, the independent scruitneer appointed by the Company.
This announcement is dated 31st day of May 2019.
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