[SAPIND] AGM on 30-Jun-2015
Announcement Date
05-Jun-2015
Type
AGM
Date & Time
30-Jun-2015 11:00
Depositor Date
19-Jun-2015
Venue
Multi-Purpose Hall, Sapura@Mines, Jalan Tasik, The Mines Resort City, Seri Kembangan, Selangor
Description
Outcome
The Board of Directors of Sapura IndustrialBerhad (the "Company") is pleased to announce that the shareholders of the Company had, at its39th Annual General Meeting ("AGM")held on 30 June 2015, approved all resolutions as set out in the Notice of 39th AGM dated 8 June 2015.
This announcement is dated30 June 2015.
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