[LUSTER] EGM on 23-Jun-2014

Stock
[LUSTER]: LUSTER INDUSTRIES BHD
Announcement Date
05-Jun-2014
Type
EGM
Date & Time
23-Jun-2014 11:30
Depositor Date
13-Jun-2014
Venue
President 1, Level II, Park Avenue Hotel, E-1 Jalan Indah Dua, Taman Sejati Indah, 08000 Sungai Petani, Kedah Darul Aman
Description
PROPOSED RENEWAL OF EXISTING AND NEW SHAREHOLDERS’ MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Luster AR2013 - EGM AD #02.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") dated 6 June 2014 at the EGM of the Company held on 23 June 2014.


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