[SCOMIEN] AGM on 23-Sep-2014
Announcement Date
28-Aug-2014
Type
AGM
Date & Time
23-Sep-2014 10:00
Depositor Date
18-Sep-2014
Venue
Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Outcome
The Board of Directors are pleased to announce that all the resolutions set out in the Notice of the 30th Annual General Meeting (“AGM”) of SEB dated 29 August 2014 were approved by the shareholders at the AGM held today, 23 September 2014 at 10.00 a.m.
This announcement is dated 23 September 2014.
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