[ATLAN] AGM on 22-Jul-2014

Announcement Date
27-Jun-2014
Type
AGM
Date & Time
22-Jul-2014 11:30
Depositor Date
16-Jul-2014
Venue
Meeting Room, Wisma Atlan, 8 Persiaran Kampung Jawa, 11900 Bayan Lepas, Penang
Description
Atlan Holdings Berhad - Notice of Twenty-Fifth Annual General Meeting
Atlan-Notice of AGM.pdf
Outcome

The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Twenty-fifth Annual General Meeting of the Company ("25th AGM") dated 30 June 2014 were duly approved by the shareholders and/or proxy holders at the 25th AGM held on 22 July 2014.

This announcement is dated 22 July 2014.
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