General Meetings: Outcome Of Meeting
BackMay 26, 2016
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 May 2016 |
| 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-Seventh Annual General Meeting ("57th AGM") of the Company held on 26 May 2016, the shareholders of the Company have approved all the resolutions referred to in the Notice of the 57th AGM dated 29 April 2016. The resolutions were approved by the members present and voting by show of hands at the said meeting. This announcement is dated 26 May 2016. |
Announcement Info
| Company Name | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 26 May 2016 |
| Category | General Meeting |
| Reference Number | GMA-24052016-00048 |