[DUTALND] AGM on 24-Oct-2012

Announcement Date
01-Oct-2012
Type
AGM
Date & Time
24-Oct-2012 11:00
Depositor Date
16-Oct-2012
Venue
Grand Prince Ballroom, Level 3, Prince Hotel & Residence Kuala Lumpur, Jalan Conlay, 50450 Kuala Lumpur
Description
Notice of Forty-Fifth Annual General Meeting of DutaLand Berhad (7296-V)
DutaLand Notice of 45th AGM.pdf
Outcome

The Board of Directors of the Company wishes to inform that at the Forty-Fifth Annual General Meeting of the Company held today, all ordinary resolutions and the special resolution, the text of which are set out in the Notice of the Forty-Fifth Annual General Meeting dated 2 October 2012, were duly approved by the shareholders of the Company by way of show of hands.

This announcement is dated 24 October 2012.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments

Post a Comment