[SPB] AGM on 24-Apr-2013

Announcement Date
01-Apr-2013
Type
AGM
Date & Time
24-Apr-2013 11:00
Depositor Date
15-Apr-2013
Venue
Conference Hall, BZ-2, HELP University College, Pusat Bandar Damansara, 50490 Kuala Lumpur
Description
SELANGOR PROPERTIES BERHAD - Notice of Fifty-First Annual General Meeting
Notice of 51st AGM _Final_1.pdf
Outcome
The Board of Directors of Selangor Properties Berhad ("SPB") is pleased to inform that the shareholders of SPB have at the Fifty-First Annual General Meeting ("51st AGM") of SPB approved all the resolutions set out in the Notice of 51st AGM dated 2 April 2013, as contained in the year 2012 Annual Report of SPB. This announcement is dated 24 April 2013.
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