[SAPIND] AGM on 26-Jun-2013
Announcement Date
03-Jun-2013
Type
AGM
Date & Time
26-Jun-2013 11:00
Depositor Date
18-Jun-2013
Venue
Multi-Purpose Hall, Ground Floor, Sapura @ Mines, No. 7, Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Sapura Industrial Berhad ("the Company") is pleased to announce that at the 37th Annual General Meeting held on 26 June 2013, the shareholders of the Company have approved and passed all resolutions set out in the Notice of Annual General Meeting dated 4 June 2013.
This announcement is dated 26 June 2013.
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