[LUSTER] EGM on 28-Jun-2013

Announcement Date
12-Jun-2013
Type
EGM
Date & Time
28-Jun-2013 11:30
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
PROPOSED RENEWAL OF EXISTING AND NEW SHAREHOLDERS’ MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Luster RRPT Circular 2012 - EGM AD.pdf
Outcome

The Board of Directors of the Company is pleased to announce that the shareholders of the Company had, at its Extraordinary General Meeting ("EGM") held today, approved all resolutions as prescribed in the Notice of EGM contained in the Circular dated 13 June 2013.

This announcement is dated 28 June 2013.


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