[SCIB] AGM on 30-Jun-2015
Announcement Date
26-May-2015
Type
AGM
Date & Time
30-Jun-2015 15:30
Depositor Date
24-Jun-2015
Venue
Board Room, 2nd Floor, SCIB Building, Lot 1258, Jln Utama, Pending Industrial Estate, 93450 Kch, Swk
Description
Notice of the 39th Annual General Meeting ("AGM") of Sarawak Consolidated Industries Berhad. The full text of the notice of AGM is as per the attached file.
SCIB Notice of AGM.pdf
SCIB Notice of AGM.pdf
Outcome
The Board of Directors of Sarawak Consolidated IndustriesBerhad wishes to announce that at the Annual General Meeting ("AGM") held today, all resolutions as set out in the notice of AGM dated 27May 2015were duly passed.
Remark
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