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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