21 Sep 2012
GENERAL MEETINGS: OUTCOME OF MEETING
Author: admin | Filed under: Announcement
| Type of Meeting |
AGM |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
21/09/2012 |
| Time |
09:30 AM |
| Venue |
Swan 1, 7th Floor, Pearl International Hotel, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur. |
| Outcome of Meeting |
The Board of Directors of the Company wishes to announce that all the resolutions as set out in the Notice of the Seventeenth Annual General Meeting (“17th AGM”) of the Company dated 30th August 2012 were unanimously passed at the Company’s 17th AGM held today.
This announcement dated 21st September 2012.
|
This entry was posted
on Friday, September 21st, 2012 at 5:20 pm and is filed under Announcement.
You can follow any responses to this entry through the RSS 2.0 feed.
Responses are currently closed, but you can trackback from your own site.
