[SUIWAH] AGM on 22-Nov-2012
Announcement Date
30-Oct-2012
Type
AGM
Date & Time
22-Nov-2012 11:00
Depositor Date
14-Nov-2012
Venue
Sunshine Banquet Hall, Level 4, Sunshine Square Complex, 1, Jalan Mayang Pasir, 11950 Bayan Baru, Penang
Description
Suiwah Corporation Bhd ("Suiwah" or "the Company") Notice of the Nineteenth Annual General Meeting ("19th AGM")
SCB_Notice of AGM 2012.pdf
SCB_Notice of AGM 2012.pdf
SCB_Notice of AGM 2012.pdf
SCB_Notice of AGM 2012.pdf
Outcome
On behalf of the Company, we wish to inform that all resolutions as stated in the Notice of the Nineteenth Annual General Meeting ("19th AGM") of the Company have been duly passed by the shareholders and/or proxy holders present at the 19th AGM held on 22 November 2012.
This announcement is dated 22 November 2012.
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