[SAM] AGM on 03-Sep-2014

Announcement Date
30-Jul-2014
Type
AGM
Date & Time
03-Sep-2014 14:00
Depositor Date
27-Aug-2014
Venue
Ground Floor (Lobby), SAM Meerkat (M) Sdn Bhd, Plot 103, Hilir Sungai Keluang Lima, Taman Perindustrian Bayan Lepas 4, 11900 Penang
Description
Twentieth Annual General Meeting
SAM-Notice of 20th AGM_140903-140731.pdf
Outcome

The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, at Twentieth Annual General Meeting ("AGM") held today, approved all resolutions as prescribed in the Notice of Twentieth AGM as contained in the Company's Annual Report 2014.


This announcement is dated 3 September 2014.

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