Extraordinary General Meeting
We refer to the announcement of the Notice of Extraordinary General Meeting ("EGM") on 3 June 2008. The Board of Directors of SMRT wishes to inform that all resolutions as per the Notice of the EGM dated 3 June 2008 were duly passed at the Company's EGM held at Sime Darby Convention Centre, Ground Floor, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Wednesday, 18 June 2008.
This announcement is dated 18 June 2008.
