[ABMB] AGM on 16-Jul-2013

Announcement Date
20-Jun-2013
Type
AGM
Date & Time
16-Jul-2013 14:30
Depositor Date
08-Jul-2013
Venue
Ballroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Notice of 47th Annual General Meeting
Notice of 47th Annual General Meeting.pdf
Outcome

The Board of Directors of the Company is pleased to announce that at the 47th Annual General Meeting ("AGM") of the Company held on 16 July 2013, all the resolutions as set out in the Notice of AGM dated 21 June 2013 were duly passed.

This announcement is dated 16 July 2013.

Remark
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