top of page
BURSA ANNOUNCEMENTS
GENERAL MEETINGS: Outcome of Meeting
Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/09/2012 |
| Time | 03:00 PM |
| Venue | Function Room 4, 1st Floor, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang |
| Outcome of Meeting | The Board of Directors of SMPC Corporation Bhd wishes to announce that all resolutions as set down in the Notice of the Thirty-First Annual General Meeting dated 5 September 2012, including the Ordinary Resolutions and Special Resolution transacted as Special Business, have been approved by shareholders at the Thirty-First Annual General Meeting held on 28 September 2012. |
ANNOUNCEMENT INFO
| Reference No | CC-120926-65864 |
| Company Name: | SMPC CORPORATION BHD |
| Stock Name: | SMPC |
| Date Announces: | 28 Sept 2012 |
| Category: | General Meetings |
bottom of page