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General Meetings: Outcome Of Meeting

BackJun 10, 2015
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 10 Jun 2015
Time 11:30 AM
Venue
1st Floor, Admin Block, Lot 816 Block 1, Kuala Baram Land District, 98100 Kuala Baram Miri Sarawak.
Outcome of Meeting

The Board of Directors of Sealink International Berhad wishes to announce that all resolutions as set out in the Notice of the Seventh Annual General Meeting

("AGM") dated 19th May 2015 were duly approved by the shareholders at the AGM.

 

This announcement is dated 10th day of June 2015.




Announcement Info

Company Name SEALINK INTERNATIONAL BERHAD
Stock Name SEALINK
Date Announced 10 Jun 2015
Category General Meeting
Reference Number GMA-10062015-00001