General Announcement

29/04/2003

ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE TWENTY-SEVENTH ANNUAL GENERAL MEETING ("AGM") HELD ON 29 APRIL 2003

SARAWAK CONCRETE INDUSTRIES BERHAD

Type

Announcement
SubjectANNOUNCEMENT ON RESOLUTIONS PASSED AT THE TWENTY-SEVENTH ANNUAL GENERAL MEETING ("AGM") HELD ON 29 APRIL 2003

Contents :

The Board of Directors of Sarawak Concrete Industries Berhad is pleased to announce that at the AGM held today, all resolutions tabled were unanimously approved including the following ordinary resolution under special business :-

    Authority to issue shares pursuant to Section 132D of the Companies Act, 1965


Announcement Info

Company NameSARAWAK CONCRETE INDUSTRIES BERHAD  
Stock Name SCIB
Date Announced29 Apr 2003  
CategoryGeneral Announcement
Reference NoSS-030410-58559

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