[KRETAM] AGM on 26-Jun-2013

Stock
[KRETAM]: KRETAM HOLDINGS BHD
Announcement Date
03-Jun-2013
Type
AGM
Date & Time
26-Jun-2013 11:30
Depositor Date
19-Jun-2013
Venue
Lot 6, Block 44, Leboh Tiga, 90000 Sandakan, Sabah
Description
The TWENTY-FIFTH ANNUAL GENERAL MEETING ("AGM") of the Company will be held at the Registered Office of the Company at Lot 6, Block 44, Leboh Tiga, 90000 Sandakan, Sabah on Wednesday, 26 June 2013 at 11.30 a.m. The Company wishes to inform that a depositor whose name appears in the Record of Depositors as at 19 June 2013 shall be regarded as a member of the Company entitled to attend, speak and vote at the AGM or appoint a proxy to attend and vote.
Notice_AGM2013.pdf
Outcome

The Board of Directors of KHB wishes to announce that all the resolutions as set out in the Notice of the 25th Annual General Meeting ("AGM") dated 4 June 2013 were duly passed and carried at the 25th AGM of the Company duly convened and held on 26 June 2013.

This announcement is dated 26 June 2013.

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