[SCIB] AGM on 21-Jun-2013
Announcement Date
28-May-2013
Type
AGM
Date & Time
21-Jun-2013 15:30
Depositor Date
17-Jun-2013
Venue
The Board Room, 2nd Floor, SCIB Building, Lot 1258, Jalan Utama, Pending Industrial Estate, 93450 Kuching, Sarawak
Description
Notice of 37th Annual General Meeting ("AGM") of Sarawak Consolidated Industries Berhad. The full text of the notice of AGM is as per the attached file.
SCIB AGM copy2[1].pdf
SCIB AGM copy2[1].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 29 May 2013 were duly passed.
Remark
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