[KUB] AGM on 20-Jun-2013

Stock
[KUB]: KUB MALAYSIA BHD
Announcement Date
27-May-2013
Type
AGM
Date & Time
20-Jun-2013 10:00
Depositor Date
13-Jun-2013
Venue
Laman Puteri, Hotel Singgahsana Petaling Jaya, Persiaran Barat off Jalan Sultan 46760 Petaling Jaya, Selangor
Description
Notice of the 48th Annual General Meeting of KUB Malaysia Berhad.
pdf_Notice AGM 48 (NST-BI) 33x26.1.pdf
Outcome
KUB Malaysia Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the 48th Annual General Meeting (“AGM”) dated 28 May 2013 has been passed by the shareholders of the Company during the Company's AGM held on 20 June 2013. This announcement is dated 20 June 2013.
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