[FLBHD] AGM on 23-May-2013
Announcement Date
29-Apr-2013
Type
AGM
Date & Time
23-May-2013 10:00
Depositor Date
13-May-2013
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-Third Annual General Meeting ("23rd AGM") of the Company will be held on Thursday, 23 May 2013 at 10.00 a.m.. A copy of the notice of the 23rd AGM is attached. Please note that the notice of the 23rd AGM will be advertised in "The Star" on 30 April 2013.
FLBHD- notice of 23rd AGM.pdf
FLBHD- notice of 23rd AGM.pdf
Outcome
The Board of Directors of Focus Lumber Berhad ("the Company") wishes to announce that all the resolutions tabled at the 23rd Annual General Meeting of the Company held on 23rd May 2013 were duly passed by the shareholders.
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