[VIZIONE] AGM on 30-Jun-2014
Announcement Date
05-Jun-2014
Type
AGM
Date & Time
30-Jun-2014 09:00
Depositor Date
24-Jun-2014
Venue
Tioman Room, Level 1, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
Outcome
The Board of Directors of Astral Supreme Berhad is pleased to inform that the Ordinary Resolution Nos. 1, 2, 3, 4, 5, 6, 7, 8, 9 and 10 and Special Resolution tabled at the Sixteenth Annual General Meeting held on 30 June 2014 were duly passed.
This announcement is dated 30 June 2014.
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