[PHB] AGM on 26-Jun-2014
Announcement Date
03-Jun-2014
Type
AGM
Date & Time
26-Jun-2014 10:00
Depositor Date
19-Jun-2014
Venue
Gemilang Hall, Carlton Holiday Hotel & Suites, No.1 Persiaran Akuatik, Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan
Description
Naim Indah Corporation Berhad - Notice of the Thirty-Ninth Annual General Meeting
Nicorp AGM Notice 2014.pdf
Nicorp AGM Notice 2014.pdf
Outcome
The Board of Directors of Naim Indah Corporation Berhad wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of Thirty Ninth Annual General Meeting ("39th AGM") dated 4 June 2014 at its 39th AGM held on 26 June 2014.
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