[LUXCHEM] AGM on 28-May-2014
Announcement Date
27-May-2014
Type
AGM
Date & Time
28-May-2014 10:00
Depositor Date
21-May-2014
Venue
Banyan and Casuarina Room, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Luxchem Corporation Berhad - Notice of Twenty-Second Annual General Meeting
LUXCHEM AGM.2014(STAR).pdf
LCB-Errata Statement_2014 AGM.pdf
LUXCHEM AGM.2014(STAR).pdf
LCB-Errata Statement_2014 AGM.pdf
Outcome
The Board of Directors of Luxchem Corporation Berhad wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of Twenty-Second Annual General Meeting ("22nd AGM") dated 6 May 2014 at its 22nd AGM held on 28 May 2014. |
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