[COMPUGT] AGM on 17-Jun-2015
Announcement Date
25-May-2015
Type
AGM
Date & Time
17-Jun-2015 10:00
Depositor Date
10-Jun-2015
Venue
Green III, Tropicana Golf & County Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Compugates Holdings Berhad is pleased to inform that the Ordinary Resolution Nos. 1, 2, 3, 4, 5, 6 and 7 tabled at the 10th Annual General Meeting held on 17 June 2015 were duly passed.
This announcement is dated 17 June 2015.
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