[SCIB] AGM on 20-Jun-2014
Announcement Date
27-May-2014
Type
AGM
Date & Time
20-Jun-2014 15:30
Depositor Date
16-Jun-2014
Venue
The Board Room, 2nd Floor, SCIB Building, Lot 1258, Jalan Utama, Pending Industrial Estate, 93450 Kuching, Sarawak
Description
Notice of 38th Annual General Meeting ("AGM") of Sarawak Consolidated Industries Berhad. The full text of the notice of AGM is as per the attached file.
Notice of AGM 2014.pdf
Notice of AGM 2014.pdf
Outcome
The Board of Directors of Sarawak Consolidated Industries Berhad wishes to announce that at the AGM held today, all resolutions as set out in the notice of AGM dated 28 May 2014 were duly passed.
Remark
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