[SPB] AGM on 24-Apr-2014
Announcement Date
01-Apr-2014
Type
AGM
Date & Time
24-Apr-2014 11:00
Depositor Date
15-Apr-2014
Venue
Conference Hall, BZ-2, HELP University College, Pusat Bandar Damansara, 50490 Kuala Lumpur
Description
SELANGOR PROPERTIES BERHAD - Notice of Fifty-Second Annual General Meeting
Notice of 52nd AGM.pdf
Appendix I.pdf
Notice of 52nd AGM.pdf
Appendix I.pdf
Outcome
The Board of Directors of Selangor Properties Berhad ("SPB") is pleased to inform that the shareholders of SPB have at the Fifty-Second Annual General Meeting ("52nd AGM") of SPB approved all the resolutions set out in the Notice of 52nd AGM dated 2 April 2014, as contained in the year 2013 Annual Report of SPB.
This announcement is dated 24 April 2014.
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