[FLBHD] AGM on 21-May-2015
Announcement Date
28-Apr-2015
Type
AGM
Date & Time
21-May-2015 11:00
Depositor Date
13-May-2015
Venue
Zara's Boutique Hotel,
Harbour City, Jalan Pantai Baru,
Sembulan, 88100 Kota Kinabalu,
Sabah.
Description
The Board of Directors of Focus Lumber Berhad ("the Company") wishes to announce that the Twenty-Fifth Annual General Meeting ("25th AGM") of the Company will be held on Thursday, 21 May 2015 at 11.00 a.m. A copy of the Notice of 25th AGM is attached.
FLBHD Notice of 25th AGM.pdf
FLBHD Notice of 25th AGM.pdf
Outcome
The Board of Directors of Focus Lumber Berhad ("the Company") wishes to announce that all the resolutions tabled at the Twenty-Fifth Annual General Meeting of the Company held on 21 May 2015 were duly passed by the shareholders.
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