General Meetings: Outcome Of Meeting
BackJun 30, 2015
|
Type of Meeting |
Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jun 2015 |
| Time | 10:30 AM |
| Venue |
Nexus Ballroom 2 & 3, Connexion@Nexus, Bangsar South City, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur |
| Outcome of Meeting |
On behalf of the Board of Directors of Shell Refining Company (Federation of Malaya) Berhad ("the Company"), we are pleased to announce that at the Fifty-Sixth Annual General Meeting ("56th AGM") of the Company held on 30 June 2015, the shareholders of the Company have approved all the resolutions referred to in the Notice of the 56th AGM dated 29 May 2015. This announcement is dated 30 June 2015. |
Announcement Info
| Company Name | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 30 Jun 2015 |
| Category | General Meeting |
| Reference Number | GMA-29062015-00003 |