[LUSTER] AGM on 28-Jun-2013
Announcement Date
06-Jun-2013
Type
AGM
Date & Time
28-Jun-2013 11:00
Depositor Date
21-Jun-2013
Venue
President 1, Level II, Park Avenue Hotel, E-1 Jalan Indah Dua, Taman Sejati Indah, 08000 Sungai Petani, Kedah Darul Aman
Description
Outcome
The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, at the Twenty-Sixth Annual General Meeting ("AGM") held today, approved all resolutions as prescribed in the Notice of the Twenty-Sixth AGM as contained in the 2012 Annual Report.
This announcement is dated 28 June 2013.
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