[VIZIONE] AGM on 30-Sep-2015
Announcement Date
07-Sep-2015
Type
AGM
Date & Time
30-Sep-2015 09:00
Depositor Date
22-Sep-2015
Venue
Langkawi Room, Level 1, Bukit Jalil Golf & Country Resort,
Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
Astral Supreme Berhad - Notice of Seventeenth Annual General Meeting
Astral Supreme-Notice of 17th AGM.pdf
Astral Supreme-Notice of 17th AGM.pdf
Outcome
The Board of Directors of Astral Supreme Berhad is pleased to inform that the Ordinary Resolution Nos. 1, 2, 3 and 4 tabled at the Seventeenth Annual General Meeting held today were duly passed.
This announcement is dated 30 September 2015.
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