Ixora Hotel, Jalan Baru, Bandar Prai Jaya, 13600 Prai, Penang
Description
NOTICE OF FIFTEENTH GENERAL MEETING The Board of Directors of Astral Supreme Berhad ("Astral" or "the Company") wish to announce that the Fifteenth Annual General Meeting of Astral ("15th AGM") will be held at Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Prai, Penang on Wednesday, 26 June 2013 at 10.00 a.m. or any adjournment thereof, for the purpose of considering and, if thought fit, passing with or without modification, the resolutions as set out in the enclosed notice of 15th AGM dated 4 June 2013 as attached herewith. This announcement is dated 3 June 2013. Astral - Notice 15th AGM.pdf
Outcome
The Board of Directors of Astral Supreme Berhad wishes to inform that all the resolutions as set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") dated 4 June 2013 were duly passed at the 15th AGM held today.
This announcement is dated 26 June 2013.
Remark
-
Market Buzz
No result.
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
People who like this
Featured Posts
MQ Chat
New Update. Discover investment communities that resonate with your ideas
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....