[SLP] AGM on 01-Jun-2016
Stock
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
01-Jun-2016 10:30
Depositor Date
25-May-2016
Venue
Sunway Hotel, Studio 1 & 2, Level 1A
11, Lebuh Tenggiri Dua
Pusat Bandar Seberang Jaya
Prai, 13700 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 29 April 2016, were duly passed by the shareholders of the Company at the AGM held today, 1 June 2016.
Dated this 1st day of June 2016.
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