GENERAL MEETINGS: OUTCOME OF MEETING

UNISEM (M) BERHAD

Type of Meeting

AGM
IndicatorOutcome of Meeting
Date of Meeting29/05/2014
Time10:30 AM
VenueThe Sarawak Room, Basement II, The Shangri-La Hotel Kuala Lumpur, No. 11, Jalan Sultan Ismail, 50250 Kuala Lumpur
Outcome of Meeting

Further to the Company's Notice of Annual General Meeting dated 29 April 2014 the Board of Directors wishes to announce that the 25th Annual General Meeting of the Company was held earlier today and all the resolutions therein were duly passed.

This announcement is dated 29 May 2014



Announcement Info

Company NameUNISEM (M) BERHAD  
Stock Name UNISEM    
Date Announced29 May 2014  
CategoryGeneral Meetings
Reference NoUU-140526-59019