SOLUTN - General Meetings: Outcome of Meeting
|Company Name||SOLUTION ENGINEERING HOLDINGS BERHAD|
|Date Announced||16 Jun 2015|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||16 Jun 2015|
Kinrara 1 Room, Kinrara Golf Club, Jalan Kinrara 6, Bandar Kinrara, 47100 Puchong, Selangor.
|Outcome of Meeting||
The Board of Directors of Solution Engineering Holdings Berhad wishes to announce that all the Ordinary Resolutions as set out in the Notice of Eleventh Annual General Meeting ("11th AGM") dated 25 May 2015 were duly passed and approved.