[SMCAP] AGM on 25-Jun-2015

Stock
[SMCAP]: SINMAH CAPITAL BERHAD
Announcement Date
27-May-2015
Type
AGM
Date & Time
25-Jun-2015 11:00
Depositor Date
19-Jun-2015
Venue
Bilik Bunga Teratai, 7th Floor, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka
Description
Farm's Best Berhad - Notice of Twenty-First Annual General Meeting ("21st AGM") The full text of the Notice of 21st AGM is attached herewith for your attention
FBBpressAD2015.pdf
Outcome

The Board of Directors of Farm's Best Berhad ("the Company") are pleased to inform that Ordinary Resolutions No.1 to 8 proposed at the Twenty-First Annual General Meeting of the Company held on 25 June 2015 were duly passed.

This announcement is dated 25 June 2015

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