[SAM] EGM on 07-Aug-2012

Stock
[SAM]: SAM ENGINEERING & EQUIPMENT
Announcement Date
20-Jul-2012
Type
EGM
Date & Time
07-Aug-2012 12:30
Depositor Date
31-Jul-2012
Venue
Ground Floor (Lobby), SAM Meerkat (M) Sdn Bhd, Plot 103, Hilir Sungai Keluang Lima, Taman Perindustrian Bayan Lepas 4, 11900 Penang
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
SAM-EGM notice-120723.pdf
Outcome

The Board of Directors of the Company is pleased to inform that the shareholders of the Company have at the Ground Floor (Lobby), SAM Meerkat (M) Sdn Bhd, Plot 103, Hilir Sungai Keluang Lima, Taman Perindustrian Bayan Lepas 4, 11900 Penang on Tuesday, 7 August 2012 approved all resolutions as prescribed in the Notice of the Extraordinary General Meeting contained in the Circular dated 23 July 2012.

This announcement is dated 7 August 2012.

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