[SCOMIEN] AGM on 07-Sep-2015
Announcement Date
13-Aug-2015
Type
AGM
Date & Time
07-Sep-2015 14:30
Depositor Date
01-Sep-2015
Venue
Banquet Hall,Kuala Lumpur Golf & Country Club,10 Jalan 1/70D,Off Jln Bukit Kiara,60000 Kuala Lumpur
Description
Outcome
The Board of Directors of Scomi Engineering Bhd (the "Company")is pleasedto announce that at the 31st Annual General Meeting ofthe Company("AGM") held today, all resolutions contained in the Notice of the AGM dated 14August2015, were duly passed.
This announcement is dated 7September 2015.
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