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BURSA ANNOUNCEMENTS

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting

Extraordinary General Meeting
IndicatorOutcome of Meeting
Date of Meeting28/09/2012
Time03:30 PM
VenueFunction 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 Extraordinary General Meeting dated 13 September 2012 have been approved by shareholders at the Extraordinary General Meeting held on 28 September 2012.


ANNOUNCEMENT INFO

Reference No CC-120927-2E292
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
Date Announces: 28 Sept 2012
Category: General Meetings

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