[LUSTER] EGM on 30-May-2016
Announcement Date
05-May-2016
Type
EGM
Date & Time
30-May-2016 11:30
Depositor Date
20-May-2016
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 Notice of EGM.pdf
Luster Notice of EGM.pdf
Outcome
The Board of Luster Industries Bhd. (the "Company") would like to announce that the shareholders of the Company haveapproved the resolutionset out in the Notice of Extraordinary General Meeting ("EGM") dated 6May2016at the EGM of the Company held on 30May2016.
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