[LUSTER] EGM on 22-Jun-2015
Announcement Date
04-Jun-2015
Type
EGM
Date & Time
22-Jun-2015 11:30
Depositor Date
12-Jun-2015
Venue
Park Avenue Hotel, E-1, Jalan Indah Dua, Taman Sejati Indah, 08000 Sungai Petani, Kedah Darul Aman
Description
PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Luster 2015 - EGM_FA.pdf
Luster 2015 - EGM_FA.pdf
Outcome
The Board of Luster Industries Berhad (the "Company") would like to announce that the shareholders of the Company has approved all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated5 June 2015 at the EGM of the Company held on 22 June 2015.
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