[SYMLIFE] EGM on 24-Sep-2013
Announcement Date
29-Aug-2013
Type
EGM
Date & Time
24-Sep-2013 10:00
Depositor Date
17-Sep-2013
Venue
Glenmarie Ballroom A, Holiday Inn Kuala Lumpur, Glenmarie, No. 1, Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan
Description
The Extraordinary General Meeting of Symphony Life Berhad (formerly known as Bolton Berhad) ("the Company") will be held on Tuesday, 24 September 2013 at 10.00 a.m. or immediately after the conclusion of the Company's 50th Annual General Meeting to be held at the same venue on the same day at 9.30 a.m., whichever occurs later.
Symphony EGM.pdf
Symphony EGM.pdf
Outcome
The Board of Directors of Symphony Life Berhad (formerly known as Bolton Berhad) ["SymLife" or "the Company"] is pleased to inform that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 30 August 2013 was duly approved by the shareholders of the Company at the EGM held today.
This announcement is dated 24 September 2013.
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