[SAM] AGM on 05-Sep-2013
Announcement Date
12-Aug-2013
Type
AGM
Date & Time
05-Sep-2013 14:00
Depositor Date
29-Aug-2013
Venue
Ground Floor (Lobby), SAM Meerkat (M) Sdn Bhd, Plot 103, Hilir Sungai Keluang Lima, Taman Perindustrian Bayan Lepas 4, 11900 Penang
Description
Outcome
The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, at Nineteenth Annual General Meeting ("AGM") held today, approved all resolutions as prescribed in the Notice of Nineteenth AGM as contained in the Company's Annual Report 2013.
This announcement is dated 5 September 2013.
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