[AWANTEC] AGM on 12-Jun-2013
Announcement Date
20-May-2013
Type
AGM
Date & Time
12-Jun-2013 10:00
Depositor Date
05-Jun-2013
Venue
Banquet Hall, Level 1, Main Lobby Kuala Lumpur Golf
& Country Club (KLGCC), No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Description
Outcome
The Company wishes to inform that all the resolutions as per the Notice of the Third Annual General Meeting ("3rd AGM") dated 21 May 2013 were duly passed at the 3rd AGM of the Company held at Banquet Hall, Level 1, Main Lobby, Kuala Lumpur Golf and Country Club (KLGCC), No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Wednesday, 12 June 2013.
This announcement is dated 12 June 2013.
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