[WAJA] AGM on 19-Jun-2015
Announcement Date
26-May-2015
Type
AGM
Date & Time
19-Jun-2015 10:00
Depositor Date
12-Jun-2015
Venue
Function Room 1,
Level 2, Hotel Sri Petaling,
Bandar Baru Sri Petaling,
Kuala Lumpur
Description
CONNECTCOUNTY HOLDINGS BERHAD ("CONNECT") - TWELFTH ANNUAL GENERAL MEETING ("12TH AGM")
Connect - Notice of 12th AGM.pdf
Connect - Notice of 12th AGM.pdf
Outcome
CONNECTCOUNTY HOLDINGS BERHAD ("CONNECT" OR "THE COMPANY")
- TWELFTH ANNUAL GENERAL MEETING ("12TH AGM")
The Board of Directors of CONNECT wishes to announce that all theeight (8) resolutions tabled at the 12th AGM held today were passed by the shareholders present and voting by show of hands at the said meeting.
Please refer to theattachment for further details.
This announcement is dated 19 June 2015.
Please refer attachment below.
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