[SAM] AGM on 25-Aug-2015
Announcement Date
30-Jul-2015
Type
AGM
Date & Time
25-Aug-2015 14:00
Depositor Date
18-Aug-2015
Venue
Grd Flr (Lobby), SAM Meerkat (M) SB
Plot 103, Hilir Sg Keluang 5,
Tmn Perind. Bayan Lepas 4, Pg
Description
Outcome
The Board of Directors of SAM Engineering & Equipment (M) Berhad ("SAM")is pleased to inform that the shareholders of SAM, had at the 21stAnnual General Meeting ("AGM") held on 25 August 2015, approved all resolutions as prescribed in the Notice of the 21stAGM as contained in the 2015Annual Report.
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