[SLP] AGM on 26-May-2017
Stock
Announcement Date
26-Apr-2017
Type
AGM
Date & Time
26-May-2017 10:00
Depositor Date
19-May-2017
Venue
Sunway Hotel, Studio 1 & 2,
Level 1A, 11, Lebuh Tenggiri Dua
Pusat Bandar Seberang Jaya
Pria, 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 Annual General Meeting ("AGM") of the Company dated 27 April 2017, were dulypassed by the shareholders of the Company at the AGM held today,26 May 2017.
All the resolutions were voted on a poll and the results of the poll were validated byMessrs Vlaue Creator Consultancy, the independent scruitneer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 26th day of May 2017.
Please refer attachment below.
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