[EUPE] AGM on 27-Aug-2012

Stock
[EUPE]: EUPE CORPORATION BHD
Announcement Date
30-Jul-2012
Type
AGM
Date & Time
27-Aug-2012 10:00
Depositor Date
15-Aug-2012
Venue
Garuda 1, Cinta Sayang Golf and Country Resort, Persiaran Cinta Sayang, Sungei Petani, Kedah Darul Aman
Description
Sixteenth Annual General Meeting
KONICA20120730182308.pdf
Outcome
The Board of Directors of Eupe Corporation Berhad is pleased to announce that at the Sixteenth Annual General Meeting of the Company held on 27 August 2012 at 10.00 a.m., the shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the Notice of Meeting together with the notes thereon. The Directors namely Mr Tan Hiang Joo and Ms Kek Jenny who retire pursuant to Article 82 of the Company were duly re-elected as Directors of the Company.
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