[LUSTER] AGM on 23-Jun-2014
Announcement Date
29-May-2014
Type
AGM
Date & Time
23-Jun-2014 11:00
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
Outcome
The Board of Luster Industries Berhad (the "Company") would like to announce that the shareholders of the Company has approved all resolutions as set out in the Notice of Twenty-Seventh Annual General Meeting ("AGM") dated 30 May 2014 at the Twenty-Seventh AGM of the Company held on 23 June 2014.
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